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JDM COMPOSITES LTD

Company number 13577248

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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)
22 Dec 2022 AP01 Appointment of Mr James Jack Collier as a director on 20 December 2022
15 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2021
  • GBP 200
29 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
19 Oct 2022 CS01 Confirmation statement made on 19 August 2022 with updates
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022.
20 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 MA Memorandum and Articles of Association
07 Oct 2021 MR01 Registration of charge 135772480001, created on 24 September 2021
30 Sep 2021 PSC08 Notification of a person with significant control statement
30 Sep 2021 AP01 Appointment of Mr Ryan Long as a director on 24 September 2021
30 Sep 2021 PSC07 Cessation of Mark Joseph Buchanan as a person with significant control on 24 September 2021
30 Sep 2021 AP01 Appointment of Mr Mark Muncaster as a director on 24 September 2021
30 Sep 2021 AP01 Appointment of Mr Jonathon Jay Phillips as a director on 24 September 2021
30 Sep 2021 AP01 Appointment of Mr Daniel Paul Tucker as a director on 24 September 2021
20 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-20
  • GBP 1