Company Results (links open in a new window)
|
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)
|
|
18 Sep 2024 |
AP01 |
Appointment of Ms. Holly Leigh Sutton as a director on 16 September 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Curt Calaway as a director on 16 September 2024
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
|
|
|
28 Feb 2024 |
TM02 |
Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024
|
|
|
11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Mr Gordon Hugh Mcgrath as a director on 11 September 2023
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of Mark Biltz Elser as a director on 11 September 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Harm Van Tongeren as a director on 8 February 2023
|
|
|
23 Nov 2022 |
AP01 |
Appointment of Mr Harm Van Tongeren as a director on 26 October 2022
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Brett Van De Bovenkamp as a director on 12 October 2022
|
|
|
04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
|
|
|
10 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
|
|
|
03 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
|
|
|
24 Aug 2021 |
PSC07 |
Cessation of Tyson Foods, Inc. as a person with significant control on 11 August 2021
|
|
|
24 Aug 2021 |
PSC02 |
Notification of Golden Quality Foods Industry (England) Limited as a person with significant control on 11 August 2021
|
|
|
24 Aug 2021 |
PSC07 |
Cessation of Tyson Foods Scotland Europe Limited as a person with significant control on 11 August 2021
|
|
|
24 Aug 2021 |
PSC02 |
Notification of Tyson Foods Scotland Europe Limited as a person with significant control on 11 August 2021
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
|
|