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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)
10 Dec 2021	TM02	Termination of appointment of Hugues Albert Marchand as a secretary on 10 December 2021	View PDF Termination of appointment of Hugues Albert Marchand as a secretary on 10 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP03	Appointment of Mr David Keith Hoult as a secretary on 10 December 2021	View PDF Appointment of Mr David Keith Hoult as a secretary on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AD01	Registered office address changed from 318 Harbour Yard Chelsea Harbour London SW10 0XD England to Monument Road Monument Road Bicker Boston PE20 3DJ on 9 September 2021	View PDF Registered office address changed from 318 Harbour Yard Chelsea Harbour London SW10 0XD England to Monument Road Monument Road Bicker Boston PE20 3DJ on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 1,268,150	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 1,268,150 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 120,297.40	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 120,297.40 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 150,755.85	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 150,755.85 - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	PSC05	Change of details for Sunridge Jdm Ii Limited as a person with significant control on 17 May 2021	View PDF Change of details for Sunridge Jdm Ii Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Timothy John Bertin as a director on 7 June 2021	View PDF Appointment of Mr Timothy John Bertin as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AD01	Registered office address changed from 310a Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to 318 Harbour Yard Chelsea Harbour London SW10 0XD on 20 May 2021	View PDF Registered office address changed from 310a Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to 318 Harbour Yard Chelsea Harbour London SW10 0XD on 20 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-05 GBP .01	View PDF Incorporation Statement of capital on 2021-05-05 GBP .01 - link opens in a new window - 21 pages (21 pages)

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