- Company Overview for CB TECHNOLOGY HOLDINGS LIMITED (SC387914)
- Filing history for CB TECHNOLOGY HOLDINGS LIMITED (SC387914)
- People for CB TECHNOLOGY HOLDINGS LIMITED (SC387914)
- Charges for CB TECHNOLOGY HOLDINGS LIMITED (SC387914)
- More for CB TECHNOLOGY HOLDINGS LIMITED (SC387914)
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) |
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01 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
30 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
05 Oct 2018 | TM01 | Termination of appointment of David Alan Milroy as a director on 4 October 2018 | |
05 Oct 2018 | AP01 | Appointment of Mr Alan William Robertson as a director on 4 October 2018 | |
19 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
30 Oct 2017 | CS01 | Confirmation statement made on 30 October 2017 with updates | |
14 Dec 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
02 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
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15 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Sep 2015 | RP04 | Second filing of AP04 previously delivered to Companies House | |
01 Sep 2015 | AP04 |
Appointment of Burness Paull Llp as a secretary on 27 August 2015
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13 Jan 2015 | TM01 | Termination of appointment of Mark Julian Ellis as a director on 23 December 2014 | |
13 Jan 2015 | TM01 | Termination of appointment of Sean Alexander Kerr as a director on 23 December 2014 | |
13 Jan 2015 | AP01 | Appointment of David Alan Milroy as a director on 19 December 2014 | |
13 Jan 2015 | AP01 | Appointment of Mark Julian Ellis as a director on 19 December 2014 | |
13 Jan 2015 | AP01 | Appointment of Mr Sean Alexander Kerr as a director on 19 December 2014 | |
13 Jan 2015 | AP01 | Appointment of John Cameron as a director on 23 December 2014 | |
13 Jan 2015 | AP01 | Appointment of Graham Scott as a director on 23 December 2014 | |
13 Jan 2015 | AP01 | Appointment of Laurence Omerod as a director on 23 December 2014 | |
13 Jan 2015 | TM01 | Termination of appointment of Robert Nathaniel Muir as a director on 19 December 2014 | |
13 Jan 2015 | TM01 | Termination of appointment of Christine Blackwood as a director on 19 December 2014 | |
24 Dec 2014 | MR01 | Registration of charge SC3879140003, created on 19 December 2014 | |
05 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
04 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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