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CBT 2022 LIMITED

Company number SC724040

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	AP01	Appointment of Mr Nathan Andrew Mackenzie as a director on 19 November 2024	View PDF Appointment of Mr Nathan Andrew Mackenzie as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	CH01	Director's details changed for Mr Leslie Sutherland Ross on 15 April 2024	View PDF Director's details changed for Mr Leslie Sutherland Ross on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CH01	Director's details changed for Mr Craig Oliver on 1 April 2024	View PDF Director's details changed for Mr Craig Oliver on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AD01	Registered office address changed from PO Box 21 23/25 Huntly Street Inverness Inverness-Shire IV1 1LA Scotland to 23/25 Huntly Street Inverness IV3 5PR on 29 March 2024	View PDF Registered office address changed from PO Box 21 23/25 Huntly Street Inverness Inverness-Shire IV1 1LA Scotland to 23/25 Huntly Street Inverness IV3 5PR on 29 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	PSC02	Notification of The Carlton Bingo Employee Ownership Trust as a person with significant control on 21 February 2024	View PDF Notification of The Carlton Bingo Employee Ownership Trust as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Leslie Sutherland Ross as a person with significant control on 21 February 2024	View PDF Cessation of Leslie Sutherland Ross as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of Craig Oliver as a person with significant control on 21 February 2024	View PDF Cessation of Craig Oliver as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of Carole Leslie as a person with significant control on 21 February 2024	View PDF Cessation of Carole Leslie as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of Brian Robertson King as a person with significant control on 21 February 2024	View PDF Cessation of Brian Robertson King as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Accounts for a dormant company made up to 26 March 2023	View PDF Accounts for a dormant company made up to 26 March 2023 - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	PSC01	Notification of Craig Oliver as a person with significant control on 6 May 2022	View PDF Notification of Craig Oliver as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mr Craig Oliver as a director on 6 May 2022	View PDF Appointment of Mr Craig Oliver as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Apr 2022	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)
05 Apr 2022	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to PO Box 21 23/25 Huntly Street Inverness Inverness-Shire IV1 1LA on 5 April 2022	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to PO Box 21 23/25 Huntly Street Inverness Inverness-Shire IV1 1LA on 5 April 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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CBT 2022 LIMITED

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