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TYSON UK FINANCE LIMITED

Company number 13526346

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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)
20 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2024	AP01	Appointment of Ms. Holly Leigh Sutton as a director on 16 September 2024	View PDF Appointment of Ms. Holly Leigh Sutton as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Curt Calaway as a director on 16 September 2024	View PDF Termination of appointment of Curt Calaway as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2024 USD 1,013,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2024 USD 1,013,000,001 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 USD 1,010,234,046 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.	View PDF Statement of capital following an allotment of shares on 16 February 2024 USD 1,010,234,046 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	AP01	Appointment of Mr Gordon Hugh Mcgrath as a director on 11 September 2023	View PDF Appointment of Mr Gordon Hugh Mcgrath as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Mark Biltz Elser as a director on 11 September 2023	View PDF Termination of appointment of Mark Biltz Elser as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	TM01	Termination of appointment of Harm Van Tongeren as a director on 8 February 2023	View PDF Termination of appointment of Harm Van Tongeren as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mr Harm Van Tongeren as a director on 26 October 2022	View PDF Appointment of Mr Harm Van Tongeren as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Brett Van De Bovenkamp as a director on 12 October 2022	View PDF Termination of appointment of Brett Van De Bovenkamp as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 USD 1,000,000,001	View PDF Statement of capital following an allotment of shares on 11 August 2021 USD 1,000,000,001 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CH01	Director's details changed for Mr Curt Callaway on 23 July 2021	View PDF Director's details changed for Mr Curt Callaway on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-23 USD 1	View PDF Incorporation Statement of capital on 2021-07-23 USD 1 - link opens in a new window - 36 pages (36 pages)

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