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GB TECHNOLOGIES HOLDINGS LTD

Company number SC565091

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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)
15 Oct 2021	AP01	Appointment of Mr Graeme George Edgar as a director on 30 September 2021	View PDF Appointment of Mr Graeme George Edgar as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC07	Cessation of June Wilson as a person with significant control on 30 September 2021	View PDF Cessation of June Wilson as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	PSC07	Cessation of Mark Moncrieff as a person with significant control on 30 September 2021	View PDF Cessation of Mark Moncrieff as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2021	CH01	Director's details changed for Mr Gordon Robert Brown on 28 April 2021	View PDF Director's details changed for Mr Gordon Robert Brown on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AD01	Registered office address changed from Galamoor House Netherdale Industrial Estate Galashiels TD1 3EY Scotland to Tweed Horizons Newtown St. Boswells Melrose TD6 0SG on 5 June 2020	View PDF Registered office address changed from Galamoor House Netherdale Industrial Estate Galashiels TD1 3EY Scotland to Tweed Horizons Newtown St. Boswells Melrose TD6 0SG on 5 June 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 200,000	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	AP01	Appointment of Mr Philip Morris as a director on 25 August 2017	View PDF Appointment of Mr Philip Morris as a director on 25 August 2017 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 180,000	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 180,000 - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

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GB TECHNOLOGIES HOLDINGS LTD

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