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SMITHFIELD FOODS GROUP LIMITED

Company number 04944274

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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)
20 May 2024	AD01	Registered office address changed from Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA to C/O Teneo Tinancial Advisory the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2024	View PDF Registered office address changed from Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA to C/O Teneo Tinancial Advisory the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2024 - link opens in a new window - 3 pages (3 pages)
18 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-03 - link opens in a new window - 1 page (1 page)
18 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	TM01	Termination of appointment of Ian Lindsay as a director on 29 April 2024	View PDF Termination of appointment of Ian Lindsay as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of David Lewis Coleman as a director on 26 April 2024	View PDF Termination of appointment of David Lewis Coleman as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Tomasz Jacek Kowalczyk as a director on 3 October 2023	View PDF Termination of appointment of Tomasz Jacek Kowalczyk as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Gary James Robert Mcfarlane as a director on 3 October 2023	View PDF Termination of appointment of Gary James Robert Mcfarlane as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Luis Cerdan Ibanez as a director on 10 October 2023	View PDF Termination of appointment of Luis Cerdan Ibanez as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Sep 2023	PSC02	Notification of Smithfield Foods Holding Limited as a person with significant control on 9 July 2021	View PDF Notification of Smithfield Foods Holding Limited as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 6 September 2023	View PDF Withdrawal of a person with significant control statement on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH19	Statement of capital on 25 July 2023 GBP 1	View PDF Statement of capital on 25 July 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	CAP-SS	Solvency Statement dated 24/07/23	View PDF Solvency Statement dated 24/07/23 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 11,650,001	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 11,650,001 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 GBP 1	View PDF Statement of capital on 23 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)

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SMITHFIELD FOODS GROUP LIMITED

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