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CBGB HOLDINGS LIMITED

Company number SC334703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2024 AA Micro company accounts made up to 31 December 2023
23 Mar 2024 MR04 Satisfaction of charge SC3347030004 in full
08 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
10 Aug 2023 AA Micro company accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
18 Nov 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
14 Aug 2018 AA Micro company accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 750,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The directors are prohibited from voting on and being counted towards the quorum of a meeting in relation to any resolution in which they have a material interest which may conflict with the interests of the company shall be suspended 05/02/2015
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of shares 05/02/2015
23 Feb 2015 SH19 Statement of capital on 23 February 2015
  • GBP 680,000
23 Feb 2015 CAP-SS Solvency Statement dated 04/02/15
23 Feb 2015 SH20 Statement by Directors