NEOGEN FOOD SAFETY EURO HOLDINGS LTD

Company number 14095735

Date	Type	Description	View / Download
05 Aug 2024	AA	Full accounts made up to 31 May 2023	(17 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 8 May 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 8 May 2023 with updates	(4 pages)
04 Nov 2022	AD01	Registered office address changed from , Unit 3 the Science Park, Bridgend United Kingdom, Cf31 3Na1, England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 4 November 2022	(1 page)
27 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2022 GBP 1,000,000	(4 pages)
25 Oct 2022	CERTNM	Company name changed garden euro holdings LTD\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, United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 24 October 2022	(1 page)
04 Oct 2022	PSC07	Cessation of 3M Company as a person with significant control on 31 August 2022	(1 page)
04 Oct 2022	PSC02	Notification of Neogen Food Safety Us Holdco Corporation as a person with significant control on 31 August 2022	(2 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 238,899,084.7 ANNOTATION Clarification a second filed SH01 was registered on 27.10.2022.	(4 pages)
02 Sep 2022	AP01	Appointment of Amy Meredith Rocklin as a director on 1 September 2022	(2 pages)
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	AP03	Appointment of Amy Meredith Rocklin as a secretary 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 Jason Warren Lilly 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)