GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED

Company number 07968845

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	(4 pages)
28 Feb 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024	(1 page)
18 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
13 Sep 2023	AP01	Appointment of Mr Gordon Hugh Mcgrath as a director on 11 September 2023	(2 pages)
13 Sep 2023	TM01	Termination of appointment of Mark Biltz Elser as a director on 11 September 2023	(1 page)
13 May 2023	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
05 May 2023	SH19	Statement of capital on 5 May 2023 GBP 132,585,322	(5 pages)
05 May 2023	SH20	Statement by Directors	(1 page)
05 May 2023	CAP-SS	Solvency Statement dated 27/04/23	(1 page)
05 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
11 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(4 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(21 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 147,323,002	(3 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 145,352,997	(3 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 72,607,736	(3 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 23,903,482	(3 pages)
24 Aug 2021	PSC07	Cessation of Tyson Foods Scotland Europe Limited as a person with significant control on 10 August 2021	(1 page)
24 Aug 2021	PSC02	Notification of Tyson Foods, Inc. as a person with significant control on 10 August 2021	(2 pages)
31 Mar 2021	AD01	Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 31 March 2021	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)