Advanced company searchLink opens in new window

TYSON FOODS UK HOLDING LTD

Company number 09485868

Filter by category

Filter by category


Confirmation statement filters

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
  • GBP 159,634,112
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
  • GBP 139,800,002
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