SMITHFIELD FOODS GROUP LIMITED

Company number 04944274

Date	Type	Description	View / Download
02 Dec 2022	TM02	Termination of appointment of M&R Secretarial Services Limited as a secretary on 2 December 2022	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
19 Aug 2022	AP01	Appointment of David Lewis Coleman as a director on 2 August 2022	(2 pages)
19 Aug 2022	TM01	Termination of appointment of Charles Shane Smith as a director on 2 August 2022	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	(5 pages)
22 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2021 GBP 175,693,071	(4 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 175,693,071 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022.	(4 pages)
01 Jul 2021	MA	Memorandum and Articles of Association	(27 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
07 Apr 2021	AP01	Appointment of Luis Cerdan Ibanez as a director on 26 March 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Tomasz Jacek Kowalczyk as a director on 26 March 2021	(2 pages)
23 Feb 2021	AA	Full accounts made up to 31 December 2019	(14 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
18 Jun 2019	CH01	Director's details changed for Mr Charles Shane Smith on 17 June 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
21 May 2019	AP01	Appointment of Gary James Robert Mcfarlane as a director on 20 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Gareth Joubert as a director on 20 May 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Ross Michael Ashton as a director on 17 May 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
18 Apr 2018	AA01	Previous accounting period extended from 3 December 2017 to 31 December 2017	(1 page)
29 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU	(1 page)