IHS MARKIT AGRIBUSINESS UK LIMITED

Company number 00746465

Date	Type	Description	View / Download
17 Jul 2019	TM01	Termination of appointment of Simon Robert Bane as a director on 30 June 2019	(1 page)
17 Jul 2019	AD01	Registered office address changed from 5 Howick Place London SW1P 1WG to Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 17 July 2019	(2 pages)
17 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
17 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-30	(2 pages)
11 Jul 2019	CONNOT	Change of name notice	(2 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(5 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 70,001,500.00	(4 pages)
18 Feb 2019	CH01	Director's details changed for Mr Simon Robert Bane on 18 February 2019	(2 pages)
04 Jan 2019	AP03	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018	(1 page)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
17 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(202 pages)
10 Oct 2018	TM01	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018	(2 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Jun 2018	CH01	Director's details changed for Mr Simon Robert Bane on 10 September 2017	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
25 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
25 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(197 pages)
25 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
25 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
14 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)

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