J3B GROUP LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Resolutions

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17/06/2517 June 2025 Cancellation of shares. Statement of capital on 2025-04-02

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17/06/2517 June 2025 Purchase of own shares.

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11/04/2511 April 2025 Termination of appointment of Joel Grant Murray as a director on 2025-04-02

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18/03/2518 March 2025 Notification of a person with significant control statement

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18/03/2518 March 2025 Cessation of Joel Grant Murray as a person with significant control on 2022-07-15

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18/03/2518 March 2025 Cessation of James Jonathan Farrar as a person with significant control on 2022-07-15

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18/03/2518 March 2025 Cessation of Jamie Carmichael as a person with significant control on 2022-07-15

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-12-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Registered office address changed from Suite 144 1 West Regent Street Glasgow G2 1RW Scotland to 1 West Regent Street Glasgow G2 1RW on 2024-01-15

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-01 with updates

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20/07/2320 July 2023 Appointment of Mr Ben Hacking as a director on 2023-07-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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02/12/222 December 2022 Certificate of change of name

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/04/199 April 2019 CURREXT FROM 30/11/2019 TO 31/03/2020

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13/11/1813 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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