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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)
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
09 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2021 AP01 Appointment of Mr Timothy John Bertin as a director on 7 June 2021
14 Jun 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
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
30 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-30
  • GBP .01