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UNDERWOOD MEAT (TOPCO) LIMITED

Company number 14501044

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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)
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 October 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 41.667	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 41.667 - link opens in a new window - 3 pages (3 pages)
10 May 2023	MR01	Registration of charge 145010440003, created on 5 May 2023	View PDF Registration of charge 145010440003, created on 5 May 2023 - link opens in a new window - 49 pages (49 pages)
05 May 2023	MR01	Registration of charge 145010440001, created on 5 May 2023	View PDF Registration of charge 145010440001, created on 5 May 2023 - link opens in a new window - 9 pages (9 pages)
05 May 2023	MR01	Registration of charge 145010440002, created on 5 May 2023	View PDF Registration of charge 145010440002, created on 5 May 2023 - link opens in a new window - 8 pages (8 pages)
06 Apr 2023	AP01	Appointment of Mr Kevin Andrew Jones as a director on 6 April 2023	View PDF Appointment of Mr Kevin Andrew Jones as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Carl Beardshall as a director on 6 April 2023	View PDF Appointment of Mr Carl Beardshall as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-23 GBP .002	View PDF Incorporation Statement of capital on 2022-11-23 GBP .002 - link opens in a new window - 21 pages (21 pages)

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