JDM FOOD HOLDINGS LIMITED filing history - Find and update company information

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JDM FOOD HOLDINGS LIMITED

Company number 13377781

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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 - 30 pages (30 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 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name 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 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AP03	Appointment of Mr James Willows Chamberlin as a secretary on 22 February 2023	View PDF Appointment of Mr James Willows Chamberlin as a secretary on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM02	Termination of appointment of David Keith Hoult as a secretary on 22 February 2023	View PDF Termination of appointment of David Keith Hoult as a secretary on 22 February 2023 - 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)
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	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 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)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions contemplated by each of the finance documents be approved/ directors have the authority to approve the terms and transactions contemplated by the finance documents and various other documents/ company business. 19/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms and transactions contemplated by each of the finance documents be approved/ directors have the authority to approve the terms and transactions contemplated by the finance documents and various other documents/ company business. 19/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Jul 2022	MR01	Registration of charge 133777810001, created on 20 July 2022	View PDF Registration of charge 133777810001, created on 20 July 2022 - link opens in a new window - 17 pages (17 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)
05 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	AP01	Appointment of Ms Aisling Kemp as a director on 10 December 2021	View PDF Appointment of Ms Aisling Kemp as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM02	Termination of appointment of Hugues Albert Marchand as a secretary on 10 December 2021	View PDF Termination of appointment of Hugues Albert Marchand as a secretary on 10 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP03	Appointment of Mr David Keith Hoult as a secretary on 10 December 2021	View PDF Appointment of Mr David Keith Hoult as a secretary on 10 December 2021 - link opens in a new window - 2 pages (2 pages)

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