NEOGEN FOOD SAFETY UK HOLDINGS LTD

Company number 14075146

Date	Type	Description	View / Download
03 Dec 2024	TM01	Termination of appointment of Douglas Ellis Jones as a director on 31 October 2024	(1 page)
05 Aug 2024	AA	Full accounts made up to 31 May 2023	(17 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	(3 pages)
25 Apr 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023	(2 pages)
25 Apr 2024	AD01	Registered office address changed from Unit 3 Technology Drive Bridgend CF31 3NA Wales to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 25 April 2024	(1 page)
06 Nov 2023	TM01	Termination of appointment of John Edward Adent as a director on 24 October 2023	(1 page)
01 Aug 2023	AP01	Appointment of Mr Matthew Louis Mittino as a director on 17 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Mr William Joseph Waelke as a director on 17 July 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Mr Douglas Ellis Jones as a director on 17 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Steven James Quinlan as a director on 17 July 2023	(1 page)
31 Jul 2023	TM01	Termination of appointment of Jason Warren Lilly as a director on 17 July 2023	(1 page)
31 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
04 Nov 2022	AD01	Registered office address changed from Unit 3 the Science Park Bridgend United Kingdom Cf31 3Na1 England to Unit 3 Technology Drive Bridgend CF31 3NA on 4 November 2022	(1 page)
04 Nov 2022	AA01	Current accounting period extended from 30 April 2023 to 31 May 2023	(1 page)
25 Oct 2022	CERTNM	Company name changed garden uk holdco LIMITED\certificate issued on 25/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-20	(3 pages)
24 Oct 2022	AD01	Registered office address changed from 3M Centre Cain Road Bracknell RG12 8HT to Unit 3 the Science Park Bridgend United Kingdom Cf31 3Na1 on 24 October 2022	(1 page)
04 Oct 2022	PSC02	Notification of Garden Euro Holdings Ltd as a person with significant control on 31 August 2022	(2 pages)
03 Oct 2022	PSC07	Cessation of 3M Company as a person with significant control on 31 August 2022	(1 page)
02 Sep 2022	TM01	Termination of appointment of David James Ashley as a director on 1 September 2022	(1 page)
02 Sep 2022	TM01	Termination of appointment of Jerome Will as a director on 1 September 2022	(1 page)
02 Sep 2022	AP01	Appointment of Mr Jason Warren Lilly as a director on 1 September 2022	(2 pages)
02 Sep 2022	AP03	Appointment of Amy Meredith Rocklin as a secretary on 1 September 2022	(2 pages)
02 Sep 2022	AP01	Appointment of Amy Meredith Rocklin as a director on 1 September 2022	(2 pages)
02 Sep 2022	AP01	Appointment of Mr Steven James Quinlan as a director on 1 September 2022	(2 pages)
02 Sep 2022	AP01	Appointment of Mr John Edward Adent as a director on 1 September 2022	(2 pages)