JMB UK LTD.

Company number SC248375

Date	Type	Description	View / Download
15 Apr 2020	TM01	Termination of appointment of Stuart David Sheehy as a director on 1 April 2020	(1 page)
10 Mar 2020	AA01	Current accounting period extended from 26 February 2020 to 31 March 2020	(1 page)
27 Feb 2020	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(8 pages)
27 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(43 pages)
27 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
27 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
28 Nov 2019	AA01	Previous accounting period shortened from 27 February 2019 to 26 February 2019	(3 pages)
31 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
31 May 2019	PSC02	Notification of Strawberry Hill Nurseries Limited as a person with significant control on 19 February 2019	(2 pages)
31 May 2019	PSC07	Cessation of Graeme John Scott as a person with significant control on 18 February 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Graeme John Scott as a director on 18 February 2019	(1 page)
19 Mar 2019	AP01	Appointment of Mr Stuart David Sheehy as a director on 18 February 2019	(2 pages)
19 Mar 2019	TM02	Termination of appointment of Thomas Lyons as a secretary on 18 February 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Thomas Lyons as a director on 18 February 2019	(1 page)
19 Mar 2019	AP01	Appointment of Mr Cary Rankin as a director on 18 February 2019	(2 pages)
18 Mar 2019	MR04	Satisfaction of charge SC2483750005 in full	(1 page)
04 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
20 Feb 2019	SH19	Statement of capital on 20 February 2019 GBP 10	(5 pages)
20 Feb 2019	CAP-SS	Solvency Statement dated 15/02/19	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Feb 2019	TM01	Termination of appointment of Gemma Scott as a director on 6 February 2019	(1 page)
29 Jan 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(8 pages)
29 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(42 pages)
29 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
29 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)