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EUROFINS FOOD TESTING UK HOLDING LIMITED

Company number 06202944

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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)
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 44,905,911
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 52,735,428
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 42,105,911
12 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
02 Feb 2023 AP03 Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023
02 Feb 2023 TM02 Termination of appointment of Sonia Miles as a secretary on 20 January 2023
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital increase 19/12/2022
16 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increase 16/12/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 41,097,911
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 36,597,911
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 36,172,911
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 35,067,887
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 35,067,887
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 34,482,887
18 May 2022 AP01 Appointment of Mr Mark Lindesay Carnaghan as a director on 17 May 2022
13 May 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 34,113,802
05 Apr 2022 AP01 Appointment of Mr Michael Robert Watts as a director on 1 April 2022
05 Apr 2022 TM01 Termination of appointment of Alice Irene Mills as a director on 31 March 2022
01 Apr 2022 AP03 Appointment of Sonia Miles as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 34,023,802
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 32,343,802
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 32,253,802