Companies House does not verify the accuracy of the information filed

CARGILL PLC

Company number 01387437

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 74,000,000	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 74,000,000 - link opens in a new window - 3 pages (3 pages)
09 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 55 pages (55 pages)
30 May 2023	AP01	Appointment of Claire Margaret Shepherd as a director on 24 May 2023	View PDF Appointment of Claire Margaret Shepherd as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 45 pages (45 pages)
21 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 60,000,000	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 60,000,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 40 pages (40 pages)
24 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 38 pages (38 pages)
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 33 pages (33 pages)
11 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	TM01	Termination of appointment of Peter De Braal as a director on 31 August 2019	View PDF Termination of appointment of Peter De Braal as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AP01	Appointment of Federico Urquidi Negron as a director on 4 June 2019	View PDF Appointment of Federico Urquidi Negron as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 50,000,000	View PDF Statement of capital following an allotment of shares on 28 December 2018 GBP 50,000,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	TM01	Termination of appointment of Richard Ian Nield as a director on 20 December 2018	View PDF Termination of appointment of Richard Ian Nield as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Dec 2018	AP01	Appointment of Samina Kosar as a director on 14 December 2018	View PDF Appointment of Samina Kosar as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 33 pages (33 pages)
07 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	CH01	Director's details changed for Paul Jonathan Kingston on 17 July 2018	View PDF Director's details changed for Paul Jonathan Kingston on 17 July 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CARGILL PLC

Filter by category