MOY PARK HOLDINGS (EUROPE) LIMITED

Company number NI070325

Date	Type	Description	View / Download
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(5 pages)
13 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
18 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2018 GBP 146,774,176.12	(7 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 114,677,417.12 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/07/2018	(5 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2018	RP04AP03	Second filing for the appointment of Mr Raymond Gerard Mcginley as a secretary	(6 pages)
24 May 2018	AP01	Appointment of Mr Flavio Gomes Malnarcic as a director on 24 May 2018	(2 pages)
24 May 2018	AP03	Appointment of Mr Raymond Gerald Mcginley as a secretary on 24 May 2018 ANNOTATION Clarification a second filed AP03 form was registered on 04/06/2018.	(3 pages)
24 May 2018	AP01	Appointment of Mr Christopher John Kirke as a director on 24 May 2018	(2 pages)
24 May 2018	TM02	Termination of appointment of Sian Louise Land as a secretary on 24 May 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on 24 May 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
31 Oct 2017	PSC02	Notification of Onix Investments Uk Limited as a person with significant control on 8 September 2017	(2 pages)
31 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 31 October 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr. Fabio Sandri as a director on 13 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Jeremiah Alphonsus O'callaghan as a director on 8 September 2017	(1 page)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
26 Jul 2017	AP01	Appointment of Mr. Jeremiah Alphonsus O'callaghan as a director on 21 July 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Wesley Mendonca Batista as a director on 29 June 2017	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
19 Sep 2016	AP03	Appointment of Ms Sian Louise Land as a secretary on 16 September 2016	(2 pages)
19 Sep 2016	TM02	Termination of appointment of Helen Glennie as a secretary on 16 September 2016	(1 page)
18 May 2016	AUD	Auditor's resignation	(1 page)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Feb 2016	AP01	Appointment of Mrs Janet Susanne Burgoyne Mccollum as a director on 9 February 2016	(2 pages)