SUNRIDGE JDM I LIMITED filing history - Find and update company information

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SUNRIDGE JDM I LIMITED

Company number 13369193

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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)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	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)
25 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2023 GBP 241,188.07	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2023 GBP 241,188.07 - link opens in a new window - 11 pages (11 pages)
25 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	PSC07	Cessation of Sunridge Guernsey Ii Limited as a person with significant control on 20 July 2023	View PDF Cessation of Sunridge Guernsey Ii Limited as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC01	Notification of Philipp Christian Saumweber as a person with significant control on 20 July 2023	View PDF Notification of Philipp Christian Saumweber as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	SH06	Cancellation of shares. Statement of capital on 17 July 2023 GBP 238,506.22	View PDF Cancellation of shares. Statement of capital on 17 July 2023 GBP 238,506.22 - link opens in a new window - 10 pages (10 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 225,917.09	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 225,917.09 - link opens in a new window - 10 pages (10 pages)
19 Jul 2023	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)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 228,778.53 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2023.	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 228,778.53 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2023. - link opens in a new window - 11 pages (11 pages)
05 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	SH06	Cancellation of shares. Statement of capital on 22 February 2023 GBP 213,507.55	View PDF Cancellation of shares. Statement of capital on 22 February 2023 GBP 213,507.55 - link opens in a new window - 11 pages (11 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 213,582.55	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 213,582.55 - link opens in a new window - 11 pages (11 pages)
14 Oct 2022	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)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages) Download iXBRL
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 165,862.55	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 165,862.55 - link opens in a new window - 11 pages (11 pages)
17 Jun 2022	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)
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 154,186.04	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 154,186.04 - link opens in a new window - 10 pages (10 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 121,865.56	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 121,865.56 - link opens in a new window - 6 pages (6 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 152,331.95	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 152,331.95 - link opens in a new window - 9 pages (9 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 154,021.04	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 154,021.04 - link opens in a new window - 12 pages (12 pages)

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