Companies House does not verify the accuracy of the information filed

MORLINY FOODS HOLDING LIMITED

Company number 13372768

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	CERTNM	Company name changed smithfield foods holding LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-02	View PDF Company name changed smithfield foods holding LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-02 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	TM01	Termination of appointment of David Lewis Coleman as a director on 22 August 2024	View PDF Termination of appointment of David Lewis Coleman as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Craig Edward Marshall as a director on 22 August 2024	View PDF Termination of appointment of Craig Edward Marshall as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Mark Lawrence Hall as a director on 22 August 2024	View PDF Termination of appointment of Mark Lawrence Hall as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Luis Cerdan Ibanez as a director on 22 August 2024	View PDF Appointment of Luis Cerdan Ibanez as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 USD 2,427,500,102	View PDF Statement of capital following an allotment of shares on 2 August 2024 USD 2,427,500,102 - link opens in a new window - 3 pages (3 pages)
14 May 2024	AP01	Appointment of Tomasz Jacek Kowalczyk as a director on 13 May 2024	View PDF Appointment of Tomasz Jacek Kowalczyk as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Ian Michael Charles Lindsay as a director on 13 May 2024	View PDF Appointment of Mr Ian Michael Charles Lindsay as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Gareth Joubert as a director on 13 May 2024	View PDF Appointment of Mr Gareth Joubert as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages)
17 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages)
16 Dec 2022	AP01	Appointment of Mark Lawrence Hall as a director on 15 December 2022	View PDF Appointment of Mark Lawrence Hall as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Glenn Nunziata as a director on 15 December 2022	View PDF Termination of appointment of Glenn Nunziata as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AD01	Registered office address changed from Fifth Floor, 5 New Street Square London London EC4A 3BF United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on 30 May 2022	View PDF Registered office address changed from Fifth Floor, 5 New Street Square London London EC4A 3BF United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on 30 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Craig Edward Marshall as a director on 26 May 2022	View PDF Appointment of Craig Edward Marshall as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Charles Shane Smith as a director on 26 May 2022	View PDF Termination of appointment of Charles Shane Smith as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 USD 2,427,500,101	View PDF Statement of capital following an allotment of shares on 29 July 2021 USD 2,427,500,101 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 USD 2,427,500,100	View PDF Statement of capital following an allotment of shares on 12 July 2021 USD 2,427,500,100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 USD 409,800,100	View PDF Statement of capital following an allotment of shares on 9 July 2021 USD 409,800,100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CH01	Director's details changed for Shane Smith on 7 July 2021	View PDF Director's details changed for Shane Smith on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-04 USD 100	View PDF Incorporation Statement of capital on 2021-05-04 USD 100 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

MORLINY FOODS HOLDING LIMITED

Filter by category