Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Morten Schott Knudsen on 8 February 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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22 Apr 2022 |
CERTNM |
Company name changed quality pork LIMITED\certificate issued on 22/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-22
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11 Apr 2022 |
TM01 |
Termination of appointment of Andrew Keith Saunders as a director on 6 April 2022
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11 Apr 2022 |
TM02 |
Termination of appointment of Andrew Keith Saunders as a secretary on 6 April 2022
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14 Feb 2022 |
PSC02 |
Notification of Pilgrim's Pride Ltd. as a person with significant control on 1 February 2022
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11 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2022
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11 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2022 |
AD01 |
Registered office address changed from Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 4 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Richard Butterworth as a director on 1 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Patrick George Stephen as a director on 1 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of David William Argo as a director on 1 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Roderic George Bruce as a director on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Morten Schott Knudsen as a director on 1 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from The Abattoir Montrose Road Brechin Angus DD9 7RU to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2 February 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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16 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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09 Dec 2019 |
MR04 |
Satisfaction of charge SC4871260002 in full
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