JBB KNOTWEED SOLUTIONS LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Memorandum and Articles of Association

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16/06/2516 June 2025 Statement of capital following an allotment of shares on 2025-05-28

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16/06/2516 June 2025 Resolutions

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26/05/2526 May 2025 Appointment of Andrew Saunders as a director on 2025-05-26

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13/05/2513 May 2025 Second filing of Confirmation Statement dated 2024-02-10

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28/04/2528 April 2025 Second filing of Confirmation Statement dated 2024-02-10

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11/02/2511 February 2025 Confirmation statement made on 2025-02-10 with no updates

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18/11/2418 November 2024 Unaudited abridged accounts made up to 2024-03-31

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

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04/03/244 March 2024 Confirmation statement made on 2024-02-10 with updates

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26/02/2426 February 2024 Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland to Office 3 Battlefield View Banton Mill Mill Road Banton, Kilsyth Glasgow G65 0rd on 2024-02-26

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07/12/237 December 2023 Unaudited abridged accounts made up to 2023-03-31

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-04-01

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

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24/02/2324 February 2023 Confirmation statement made on 2023-02-10 with no updates

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2022-03-31

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

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15/02/2215 February 2022 Confirmation statement made on 2022-02-10 with no updates

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-03-31

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26/10/2126 October 2021 Registered office address changed from 60 Tannoch Drive Lenziemill Industrial Estate Cumbernauld G67 2XX Scotland to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 2021-10-26

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

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20/08/2020 August 2020 PREVEXT FROM 28/02/2020 TO 31/03/2020

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

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM RAINBOW COTTAGE COACH ROAD KILSYTH GLASGOW G65 0PR SCOTLAND

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14/06/1914 June 2019 COMPANY NAME CHANGED BRANNAN INVESTMENT PROPERTIES LTD CERTIFICATE ISSUED ON 14/06/19

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 22 BACKBRAE STREET KILSYTH GLASGOW LANARKSHIRE G65 0NH UNITED KINGDOM

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11/02/1911 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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