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CB FUTURE TECH LIMITED

Company number 14223153

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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)
03 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2023	PSC04	Change of details for Mr Christopher Charles Ball as a person with significant control on 20 December 2023	View PDF Change of details for Mr Christopher Charles Ball as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC01	Notification of Simon Lyell as a person with significant control on 20 December 2023	View PDF Notification of Simon Lyell as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 75	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 75 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Wyk House the Street Rotherwick Hook Hampshire RG27 9BL on 29 January 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Wyk House the Street Rotherwick Hook Hampshire RG27 9BL on 29 January 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-08 GBP 10	View PDF Incorporation Statement of capital on 2022-07-08 GBP 10 - link opens in a new window - 29 pages (29 pages)

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