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CB TECHNOLOGY HOLDINGS LIMITED

Company number SC387914

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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)
09 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AP01	Appointment of Claire Josephine Hussey as a director on 3 September 2024	View PDF Appointment of Claire Josephine Hussey as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Mr Johnathan Thomas Balfour as a director on 3 September 2024	View PDF Appointment of Mr Johnathan Thomas Balfour as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM02	Termination of appointment of Burness Paull Llp as a secretary on 3 September 2024	View PDF Termination of appointment of Burness Paull Llp as a secretary on 3 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Graham Scott as a director on 3 September 2024	View PDF Termination of appointment of Graham Scott as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of John Cameron as a director on 3 September 2024	View PDF Termination of appointment of John Cameron as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Laurence Ormerod as a director on 3 September 2024	View PDF Termination of appointment of Laurence Ormerod as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Alan William Robertson as a director on 3 September 2024	View PDF Termination of appointment of Alan William Robertson as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2024	466(Scot)	Alterations to floating charge SC3879140004	View PDF Alterations to floating charge SC3879140004 - link opens in a new window - 65 pages (65 pages)
13 Sep 2024	466(Scot)	Alterations to floating charge SC3879140005	View PDF Alterations to floating charge SC3879140005 - link opens in a new window - 65 pages (65 pages)
06 Sep 2024	MR01	Registration of charge SC3879140005, created on 4 September 2024	View PDF Registration of charge SC3879140005, created on 4 September 2024 - link opens in a new window - 13 pages (13 pages)
05 Sep 2024	MR04	Satisfaction of charge SC3879140003 in full	View PDF Satisfaction of charge SC3879140003 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR01	Registration of charge SC3879140004, created on 4 September 2024	View PDF Registration of charge SC3879140004, created on 4 September 2024 - link opens in a new window - 24 pages (24 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
08 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
03 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CB TECHNOLOGY HOLDINGS LIMITED

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