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JDM 2010 LIMITED

Company number 05460155

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2021	PSC07	Cessation of Timothy John Bertin as a person with significant control on 7 June 2021	View PDF Cessation of Timothy John Bertin as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	SH19	Statement of capital on 24 May 2021 GBP 0.01	View PDF Statement of capital on 24 May 2021 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
24 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2021	CAP-SS	Solvency Statement dated 17/05/21	View PDF Solvency Statement dated 17/05/21 - link opens in a new window - 1 page (1 page)
24 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 17/05/2021	View PDF Resolutions RES13 ‐ Share premium account reduced 17/05/2021 - link opens in a new window - 3 pages (3 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 176.47	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 176.47 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	SH02	Sub-division of shares on 2 February 2021	View PDF Sub-division of shares on 2 February 2021 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 02/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
27 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
30 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU to Studio a 6 Little Thames Walk London SE8 3FB on 1 May 2019	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU to Studio a 6 Little Thames Walk London SE8 3FB on 1 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CH01	Director's details changed for Mr. Timothy John Bertin on 30 April 2019	View PDF Director's details changed for Mr. Timothy John Bertin on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH03	Secretary's details changed for Carmel Lafferty on 30 April 2019	View PDF Secretary's details changed for Carmel Lafferty on 30 April 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
06 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
19 Jul 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Timothy John Bertin as a person with significant control on 6 April 2016	View PDF Notification of Timothy John Bertin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
27 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 120	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 120 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 May 2015 - link opens in a new window - 16 pages (16 pages)

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JDM 2010 LIMITED

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