JBS MEAT UK LIMITED

Company number 09917620

Date	Type	Description	View / Download
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 USD 3,227,911,379.05	(3 pages)
23 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
17 Dec 2019	SH20	Statement by Directors	(3 pages)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 USD 3,227,911,378.34	(3 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	(3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Sep 2019	AA	Full accounts made up to 30 December 2018	(20 pages)
20 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
07 Dec 2018	AP01	Appointment of Mr Andrea Marighetto as a director on 23 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Jeremiah Alphonsus O'callaghan as a director on 23 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Jose Eduardo Tobaldini Jardim as a director on 23 November 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Ian Geoffrey Kemp as a director on 23 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Marcus Enda O'sullivan as a director on 23 November 2018	(1 page)
02 Nov 2018	AAMD	Amended full accounts made up to 31 December 2017	(19 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
28 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
13 Dec 2017	SH20	Statement by Directors	(1 page)
13 Dec 2017	SH19	Statement of capital on 13 December 2017 USD 3,727,911,378.97	(3 pages)
13 Dec 2017	CAP-SS	Solvency Statement dated 12/12/17	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Sep 2017	AA	Full accounts made up to 25 December 2016	(15 pages)
25 Sep 2017	AD01	Registered office address changed from C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ United Kingdom to 2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN on 25 September 2017	(2 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 USD 5,250,579,407	(4 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 USD 5,250,579,307	(3 pages)
23 Feb 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)

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