CARGILL GLOBAL FUNDING PLC

Company number 02857033

Date	Type	Description	View / Download
26 Sep 2017	PSC02	Notification of Cargill Holdings as a person with significant control on 6 April 2016	(1 page)
04 Apr 2017	CH01	Director's details changed for Mr Richard Ian Nield on 1 July 2016	(2 pages)
19 Jan 2017	CC04	Statement of company's objects	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Nov 2016	TM01	Termination of appointment of Christopher William Oliver as a director on 16 November 2016	(1 page)
01 Nov 2016	AA	Full accounts made up to 31 May 2016	(26 pages)
04 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
02 Mar 2016	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 23 February 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of Robin David Thurston as a secretary on 23 February 2016	(1 page)
06 Dec 2015	AA	Full accounts made up to 31 May 2015	(21 pages)
08 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 50,000 USD 4,981,402	(6 pages)
27 Apr 2015	CH01	Director's details changed for Judith Helen Mawhood on 27 April 2015	(2 pages)
27 Apr 2015	AD01	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 27 April 2015	(1 page)
22 Apr 2015	CH01	Director's details changed for Jayme Donald Olson on 16 April 2015	(2 pages)
15 Apr 2015	CH01	Director's details changed for Christopher William Oliver on 15 April 2015	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Richard Ian Nield as a director on 27 October 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Elizabeth Esther Horton as a director on 27 October 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 50,000 USD 4,981,402	(7 pages)
16 Oct 2014	AA	Full accounts made up to 31 May 2014	(20 pages)
25 Oct 2013	MISC	Section 519	(1 page)
17 Oct 2013	AA	Full accounts made up to 31 May 2013	(20 pages)
17 Oct 2013	MISC	Section 519	(1 page)
17 Oct 2013	AUD	Auditor's resignation	(1 page)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 USD 4,981,402	(7 pages)
08 Aug 2013	CH03	Secretary's details changed for Mr Robin David Thurston on 7 August 2013	(1 page)