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JDM FOOD HOLDINGS LIMITED

Company number 13377781

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 4 May 2024 with updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 238,848.87
28 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2023
  • GBP 238,082.21
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 222,945.22
19 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 225,672.67
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2023.
06 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
22 Feb 2023 AP03 Appointment of Mr James Willows Chamberlin as a secretary on 22 February 2023
22 Feb 2023 TM02 Termination of appointment of David Keith Hoult as a secretary on 22 February 2023
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 210,535.68
14 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 162,815.68
09 Sep 2022 MA Memorandum and Articles of Association
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
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 MR01 Registration of charge 133777810001, created on 20 July 2022
17 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 162,432.36
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
10 Dec 2021 AP01 Appointment of Ms Aisling Kemp as a director on 10 December 2021