TYSON FOODS RESTAURANT SOLUTIONS LTD

Company number 08887614

Date	Type	Description	View / Download
09 Oct 2024	AD01	Registered office address changed from 140 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to 130 Eureka Park, Upper Pemberton Kennington Ashford TN25 4AZ on 9 October 2024	(1 page)
03 Oct 2024	AP01	Appointment of Jean Carlos Borga as a director on 24 September 2024	(2 pages)
23 Sep 2024	TM01	Termination of appointment of Curt Calaway as a director on 16 September 2024	(1 page)
28 Feb 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	(4 pages)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Sep 2023	AP01	Appointment of Mr Gordon Hugh Mcgrath as a director on 11 September 2023	(2 pages)
13 Sep 2023	TM01	Termination of appointment of Mark Biltz Elser as a director on 11 September 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Harm Van Tongeren as a director on 8 February 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
23 Nov 2022	AP01	Appointment of Mr Harm Van Tongeren as a director on 26 October 2022	(2 pages)
03 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
03 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(37 pages)
03 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Oct 2022	TM01	Termination of appointment of Brett Van De Bovenkamp as a director on 12 October 2022	(1 page)
27 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
27 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)