GB TECHNOLOGIES HOLDINGS LTD

Company number SC565091

Date	Type	Description	View / Download
23 May 2023	MA	Memorandum and Articles of Association	(19 pages)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	(5 pages)
02 May 2023	AP01	Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023	(1 page)
11 Apr 2023	MA	Memorandum and Articles of Association	(16 pages)
02 Mar 2023	MR01	Registration of charge SC5650910002, created on 24 February 2023	(35 pages)
02 Mar 2023	MR01	Registration of charge SC5650910003, created on 24 February 2023	(17 pages)
01 Mar 2023	MR01	Registration of charge SC5650910001, created on 24 February 2023	(17 pages)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	(8 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	(42 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	(1 page)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	(3 pages)
25 Aug 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 November 2021	(1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	(5 pages)
04 Jan 2022	TM01	Termination of appointment of Graeme George Edgar as a director on 1 January 2022	(1 page)
15 Oct 2021	TM01	Termination of appointment of Philip John Douglas Morris as a director on 30 September 2021	(1 page)
15 Oct 2021	TM01	Termination of appointment of Gordon Robert Brown as a director on 30 September 2021	(1 page)
15 Oct 2021	PSC02	Notification of Focus 4 U Ltd as a person with significant control on 30 September 2021	(2 pages)
15 Oct 2021	TM01	Termination of appointment of Mark Moncrieff as a director on 30 September 2021	(1 page)
15 Oct 2021	TM01	Termination of appointment of June Wilson as a director on 30 September 2021	(1 page)
15 Oct 2021	AP01	Appointment of Mr Christopher David Goodman as a director on 30 September 2021	(2 pages)
15 Oct 2021	AP01	Appointment of Mr Rhys Nicholas Harry Bailey as a director on 30 September 2021	(2 pages)
15 Oct 2021	AP01	Appointment of Mr James Jeremy Edward Fletcher as a director on 30 September 2021	(2 pages)