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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)
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 This document is being processed and will be available in 10 days.
13 Sep 2024	466(Scot)	Alterations to floating charge SC3879140005
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)
11 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
01 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 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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