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MORLINY FOODS BIOSCIENCE LIMITED

Company number 13420896

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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)
03 Sep 2024	CERTNM	Company name changed smithfield bioscience europe LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-02	View PDF Company name changed smithfield bioscience europe LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-02 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	TM01	Termination of appointment of Craig Edward Marshall as a director on 22 August 2024	View PDF Termination of appointment of Craig Edward Marshall as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Mark Lawrence Hall as a director on 22 August 2024	View PDF Termination of appointment of Mark Lawrence Hall as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of David Lewis Coleman as a director on 22 August 2024	View PDF Termination of appointment of David Lewis Coleman as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Tomasz Jacek Kowalczyk as a director on 22 August 2024	View PDF Appointment of Tomasz Jacek Kowalczyk as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
16 Dec 2022	AP01	Appointment of Mark Lawrence Hall as a director on 15 December 2022	View PDF Appointment of Mark Lawrence Hall as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Glenn Nunziata as a director on 15 December 2022	View PDF Termination of appointment of Glenn Nunziata as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Craig Edward Marshall as a director on 26 May 2022	View PDF Appointment of Craig Edward Marshall as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	TM01	Termination of appointment of Courtney Elizabeth Stanton as a director on 19 May 2022	View PDF Termination of appointment of Courtney Elizabeth Stanton as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-26 USD 100	View PDF Incorporation Statement of capital on 2021-05-26 USD 100 - link opens in a new window - 39 pages (39 pages)

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