JACK BROWN LIMITED

Company number SC108442

Date	Type	Description	View / Download
19 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	(4 pages)
15 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(59 pages)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Aug 2024	MR04	Satisfaction of charge 1 in full	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
15 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jul 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 December 2022	(1 page)
12 Jan 2023	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 12 January 2023	(1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	(11 pages) Download iXBRL
08 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
07 Dec 2022	AP01	Appointment of Mr Barry Thomas Duncan as a director on 6 October 2022	(2 pages)
07 Dec 2022	TM01	Termination of appointment of Gavin Wilson as a director on 6 December 2022	(1 page)
07 Dec 2022	TM01	Termination of appointment of Gillian Elizabeth Shanks as a director on 6 December 2022	(1 page)
07 Dec 2022	TM01	Termination of appointment of John Graham Sharp Brown as a director on 6 December 2022	(1 page)
07 Dec 2022	TM01	Termination of appointment of Nigel Noel Robinson as a director on 6 December 2022	(1 page)
19 Oct 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Oct 2022	SH08	Change of share class name or designation	(2 pages)
19 Oct 2022	SH08	Change of share class name or designation	(2 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	(31 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)

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