JDM FOOD GROUP LIMITED

Company number 03826975

Date	Type	Description	View / Download
20 Sep 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
07 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	(3 pages)
09 Jul 2024	MR01	Registration of charge 038269750008, created on 9 July 2024	(14 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(36 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
22 Feb 2023	AP03	Appointment of Mr James Willows Chamberlin as a secretary on 22 February 2023	(2 pages)
22 Feb 2023	TM02	Termination of appointment of David Keith Hoult as a secretary on 22 February 2023	(1 page)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(37 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(4 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	(28 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions contemplated by each of the finance documents be approved/ directors have the authority to approve the terms and transactions contemplated by the finance documents and various other documents/ company business. 19/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 852,525	(3 pages)
10 Dec 2021	AP01	Appointment of Ms Aisling Kemp as a director on 10 December 2021	(2 pages)
10 Dec 2021	AP03	Appointment of Mr David Keith Hoult as a secretary on 10 December 2021	(2 pages)
10 Dec 2021	TM02	Termination of appointment of Hugues Albert Marchand as a secretary on 10 December 2021	(1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
10 Sep 2021	AP03	Appointment of Mr Hugues Albert Marchand as a secretary on 8 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Philipp Christian Saumweber as a director on 8 September 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Timothy John Bertin as a director on 8 September 2021	(1 page)
07 Sep 2021	AD01	Registered office address changed from Studio a 6 Little Thames Walk Deptford London SE8 3FB to Monument Road Monument Road Bicker Boston PE20 3DJ on 7 September 2021	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
16 Jun 2021	PSC07	Cessation of Timothy John Bertin as a person with significant control on 6 April 2016	(1 page)
16 Jun 2021	PSC02	Notification of Jdm 2010 Limited as a person with significant control on 6 April 2016	(2 pages)
09 Jun 2021	AP01	Appointment of Mr Michael Alexander Voice as a director on 7 June 2021	(2 pages)
09 Jun 2021	AP01	Appointment of Mr Hugues Albert Marchand as a director on 7 June 2021	(2 pages)