IHS MARKIT AGRIBUSINESS UK LIMITED

Company number 00746465

Date	Type	Description	View / Download
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)
17 Mar 2022	AP01	Appointment of Mr Kevin Wise as a director on 15 March 2022	(2 pages)
17 Mar 2022	AP03	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022	(2 pages)
17 Mar 2022	AP01	Appointment of Elizabeth Hithersay as a director on 15 March 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022	(1 page)
02 Dec 2021	AA	Full accounts made up to 30 November 2020	(41 pages)
07 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
26 Apr 2021	AA	Full accounts made up to 30 November 2019	(38 pages)
16 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(4 pages)
05 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
05 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
30 Jul 2019	PSC07	Cessation of Informa Group Plc as a person with significant control on 30 June 2019	(3 pages)
30 Jul 2019	PSC02	Notification of Ihs Global Limited as a person with significant control on 30 June 2019	(4 pages)
18 Jul 2019	AP01	Appointment of Christopher Guy Mcloughlin as a director on 30 June 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Gareth Richard Wright as a director on 30 June 2019	(1 page)
17 Jul 2019	AP03	Appointment of Mrs Jennifer Bruce as a secretary on 30 June 2019	(3 pages)
17 Jul 2019	TM01	Termination of appointment of Nicholas Michael Perkins as a director on 30 June 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Rupert John Joseph Hopley as a director on 30 June 2019	(1 page)
17 Jul 2019	TM02	Termination of appointment of Rupert John Joseph Hopley as a secretary on 30 June 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mrs Kathryn Ann Owen as a director on 30 June 2019	(2 pages)
17 Jul 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 November 2019	(3 pages)

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