TYSON FOODS SCOTLAND EUROPE LIMITED

Company number SC223817

Date	Type	Description	View / Download
28 Feb 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 28 February 2024	(1 page)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
10 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 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)
10 May 2023	AA	Full accounts made up to 31 December 2021	(19 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 1,185,611,292	(3 pages)
05 Apr 2023	TM01	Termination of appointment of Harm Van Tongeren as a director on 8 February 2023	(1 page)
23 Nov 2022	AP01	Appointment of Mr Harm Van Tongeren as a director on 26 October 2022	(2 pages)
27 Oct 2022	TM01	Termination of appointment of Brett Van De Bovenkamp as a director on 12 October 2022	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
14 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(21 pages)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(5 pages)
13 Oct 2021	PSC05	Change of details for Tyson Foods, Inc. as a person with significant control on 11 August 2021	(2 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 583,097,306	(3 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 295,833,053	(3 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 103,504,495	(3 pages)
25 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 30 September 2020	(3 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(22 pages)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/01/2021	(3 pages)
03 Mar 2020	AP01	Appointment of Mr Mark Biltz Elser as a director on 21 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Stephen Gibbs as a director on 21 February 2020	(1 page)
04 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(21 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
13 Aug 2019	AP01	Appointment of Brett Van De Bovenkamp as a director on 6 August 2019	(2 pages)