IHS MARKIT AGRIBUSINESS UK LIMITED

Company number 00746465

Date	Type	Description	View / Download
22 Oct 2024	PSC07	Cessation of S&P Global Limited as a person with significant control on 1 October 2024	(1 page)
22 Oct 2024	PSC02	Notification of S&P Global Holdings Europe Limited as a person with significant control on 1 October 2024	(2 pages)
22 Oct 2024	PSC07	Cessation of Ihs Global Limited as a person with significant control on 1 October 2024	(1 page)
22 Oct 2024	PSC02	Notification of S&P Global Limited as a person with significant control on 1 October 2024	(2 pages)
20 Sep 2024	SH19	Statement of capital on 20 September 2024 GBP 1	(3 pages)
20 Sep 2024	SH20	Statement by Directors	(1 page)
20 Sep 2024	CAP-SS	Solvency Statement dated 20/09/24	(1 page)
20 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 20/09/2024 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	(34 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	(3 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	(39 pages)
26 Sep 2023	TM02	Termination of appointment of Jennifer Bruce as a secretary on 26 September 2023	(1 page)
21 Aug 2023	AP01	Appointment of Mr Ryan Weelson as a director on 17 August 2023	(2 pages)
21 Aug 2023	TM01	Termination of appointment of Kathryn Ann Owen as a director on 17 August 2023	(1 page)
16 Aug 2023	CH03	Secretary's details changed for Elizabeth Hithersay on 7 November 2022	(1 page)
16 Aug 2023	CH01	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022	(2 pages)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
28 Nov 2022	AA	Full accounts made up to 30 November 2021	(37 pages)
03 Aug 2022	AP01	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022	(2 pages)
03 Aug 2022	TM01	Termination of appointment of Kevin Wise as a director on 29 July 2022	(1 page)
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	(17 pages)
31 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Mar 2022	AD01	Registered office address changed from Capitol Building Oldbury Bracknell Berkshire RG12 8FZ to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 17 March 2022	(1 page)