GB TECHNOLOGIES HOLDINGS LTD: Filings - Page 2

  • Overview

    Company NameGB TECHNOLOGIES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC565091
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GB TECHNOLOGIES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on May 03, 2023 with updates

    5 pagesCS01

    Appointment of Mrs Charlene Emma Friend as a director on Mar 21, 2023

    2 pagesAP01

    Termination of appointment of James Jeremy Edward Fletcher as a director on Apr 13, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    16 pagesMA

    Registration of charge SC5650910002, created on Feb 24, 2023

    35 pagesMR01

    Registration of charge SC5650910003, created on Feb 24, 2023

    17 pagesMR01

    Registration of charge SC5650910001, created on Feb 24, 2023

    17 pagesMR01

    Audit exemption subsidiary accounts made up to Nov 30, 2021

    8 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Mar 31, 2022 to Nov 30, 2021

    1 pagesAA01

    Confirmation statement made on May 03, 2022 with updates

    5 pagesCS01

    Termination of appointment of Graeme George Edgar as a director on Jan 01, 2022

    1 pagesTM01

    Termination of appointment of Philip John Douglas Morris as a director on Sep 30, 2021

    1 pagesTM01

    Termination of appointment of Gordon Robert Brown as a director on Sep 30, 2021

    1 pagesTM01

    Notification of Focus 4 U Ltd as a person with significant control on Sep 30, 2021

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0