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

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SUNRIDGE JDM II LIMITED

Company number 13372636

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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	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Aug 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)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 238,848.87	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 238,848.87 - 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 238,082.21	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2023 GBP 238,082.21 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 222,945.22	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 222,945.22 - link opens in a new window - 3 pages (3 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 225,672.67 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 225,672.67 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2023. - link opens in a new window - 4 pages (4 pages)
06 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 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)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 210,535.68	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 210,535.68 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 162,815.68	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 162,815.68 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	MR01	Registration of charge 133726360001, created on 20 July 2022	View PDF Registration of charge 133726360001, created on 20 July 2022 - link opens in a new window - 15 pages (15 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)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 162,432.36	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 162,432.36 - link opens in a new window - 4 pages (4 pages)
04 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
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 19 August 2021 GBP 120,681.50	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 120,681.50 - link opens in a new window - 4 pages (4 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	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 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)
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)
17 Jun 2021	PSC05	Change of details for Sunridge Jdm I Limited as a person with significant control on 17 May 2021	View PDF Change of details for Sunridge Jdm I Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)

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