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JDE MANAGEMENT LIMITED

Company number 07132572

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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)
19 Nov 2015 AP01 Appointment of Nathan Mark Edwards as a director on 9 October 2015
19 Nov 2015 AP01 Appointment of Alison Joy Edwards as a director on 9 October 2015
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 103.00
23 Oct 2015 SH08 Change of share class name or designation
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re:share allotment 09/10/2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
01 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Apr 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
21 Apr 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
21 Jan 2010 NEWINC Incorporation