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JMDB PROPERTIES LIMITED

Company number 09782248

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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)
08 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
08 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2016	SH19	Statement of capital on 8 March 2016 GBP 362.50	View PDF Statement of capital on 8 March 2016 GBP 362.50 - link opens in a new window - 7 pages (7 pages)
08 Mar 2016	CAP-SS	Solvency Statement dated 22/02/16	View PDF Solvency Statement dated 22/02/16 - link opens in a new window - 1 page (1 page)
08 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 1,712,250.0	View PDF Statement of capital following an allotment of shares on 22 February 2016 GBP 1,712,250.0 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/02/2016 - link opens in a new window - 16 pages (16 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Approved 22/02/2016	View PDF Resolutions RES13 ‐ Approved 22/02/2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 1,010	View PDF Statement of capital following an allotment of shares on 14 January 2016 GBP 1,010 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 17 pages (17 pages)
03 Mar 2016	SH02	Sub-division of shares on 14 January 2016	View PDF Sub-division of shares on 14 January 2016 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	TM01	Termination of appointment of William Fred Taylor as a director on 22 February 2016	View PDF Termination of appointment of William Fred Taylor as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of Mr William Fred Taylor as a director on 17 September 2015	View PDF Appointment of Mr William Fred Taylor as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of Mrs Julia Du Bois as a director on 17 September 2015	View PDF Appointment of Mrs Julia Du Bois as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	TM01	Termination of appointment of Barbara Kahan as a director on 17 September 2015	View PDF Termination of appointment of Barbara Kahan as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-17 GBP 1	View PDF Incorporation Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 36 pages (36 pages)

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JMDB PROPERTIES LIMITED

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