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MORLINY FOODS LIMITED

Company number 02874729

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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)
03 Sep 2024	CERTNM	Company name changed smithfield foods LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-02	View PDF Company name changed smithfield foods LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-02 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AP01	Appointment of Tomasz Jacek Kowalczyk as a director on 2 September 2024	View PDF Appointment of Tomasz Jacek Kowalczyk as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of David Lewis Coleman as a director on 2 September 2024	View PDF Termination of appointment of David Lewis Coleman as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
20 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	PSC07	Cessation of Smithfield Foods Group Limited as a person with significant control on 19 April 2024	View PDF Cessation of Smithfield Foods Group Limited as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC02	Notification of Smithfield Foods Holding Limited as a person with significant control on 19 April 2024	View PDF Notification of Smithfield Foods Holding Limited as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 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)
28 Jun 2023	PSC05	Change of details for Smithfield Foods Group Limited as a person with significant control on 9 June 2021	View PDF Change of details for Smithfield Foods Group Limited as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	TM02	Termination of appointment of M&R Secretarial Services Limited as a secretary on 2 December 2022	View PDF Termination of appointment of M&R Secretarial Services Limited as a secretary on 2 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
01 Oct 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 - 29 pages (29 pages)
19 Aug 2022	AP01	Appointment of David Lewis Coleman as a director on 29 July 2022	View PDF Appointment of David Lewis Coleman as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Charles Shane Smith as a director on 29 July 2022	View PDF Termination of appointment of Charles Shane Smith as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	MR01	Registration of charge 028747290007, created on 26 July 2022	View PDF Registration of charge 028747290007, created on 26 July 2022 - link opens in a new window - 53 pages (53 pages)
22 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
01 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Jul 2021	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 - 2 pages (2 pages)
13 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
15 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
18 Jun 2019	CH01	Director's details changed for Mr Charles Shane Smith on 17 June 2019	View PDF Director's details changed for Mr Charles Shane Smith on 17 June 2019 - link opens in a new window - 2 pages (2 pages)

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MORLINY FOODS LIMITED

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