NOMAD FOODS EUROPE HOLDCO LIMITED

Company number 05879245

Date	Type	Description	View / Download
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 EUR 6,050,010.00 GBP 1.00	(5 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 EUR 6,050,010.00 GBP 1.00	(5 pages)
25 Jun 2015	AP01	Appointment of Stefan Descheemaeker as a director on 23 June 2015	(2 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 Jun 2015	TM01	Termination of appointment of Elio Leoni Sceti as a director on 1 June 2015	(1 page)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
01 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-01 EUR 6,050,000 GBP 1	(9 pages)
01 Jul 2014	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom	(1 page)
13 Mar 2014	AP01	Appointment of Mr Jason Russel Gary Ashton as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Mark Burrows as a director	(1 page)
14 Oct 2013	TM02	Termination of appointment of Anthony Barratt as a secretary	(2 pages)
14 Oct 2013	AP03	Appointment of Catherine Mary Goates as a secretary	(3 pages)
08 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(10 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 1.00 EUR 6,050,000	(4 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
04 Jun 2013	AP01	Appointment of Elio Leoni Sceti as a director	(3 pages)
29 May 2013	SH20	Statement by directors	(1 page)
29 May 2013	CAP-SS	Solvency statement dated 23/05/13	(1 page)
29 May 2013	SH19	Statement of capital on 29 May 2013 GBP 1 EUR 6,000,000	(4 pages)
29 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Cheryl Hood as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Tara Alhadeff as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Martin Glenn as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mark Paul Burrows as a director	(3 pages)