ECOM AGROTRADE LIMITED

Company number 03576004

Date	Type	Description	View / Download
09 Sep 2024	AA	Full accounts made up to 31 December 2023	(42 pages)
27 Aug 2024	AD01	Registered office address changed from 55, 10th Floor Old Broad Street London EC2M 1RX to Cable House 5th Floor, 60 New Broad Street London EC2M 1JJ on 27 August 2024	(1 page)
17 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
27 Jul 2023	TM01	Termination of appointment of Simon Hodge as a director on 27 July 2023	(1 page)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	(110 pages)
21 Jan 2023	RP04AP01	Second filing for the appointment of Mr Paul David Mcnougher as a director	(3 pages)
17 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
11 Jan 2023	AP01	Appointment of Paul Mcnougher as a director on 11 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023	(3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(5 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
27 Jan 2021	TM01	Termination of appointment of Alain Philippe Poncelet as a director on 25 January 2021	(1 page)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
30 Nov 2020	SH20	Statement by Directors	(1 page)
30 Nov 2020	SH19	Statement of capital on 30 November 2020 USD 84,300,000	(5 pages)
30 Nov 2020	CAP-SS	Solvency Statement dated 12/11/20	(1 page)
30 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
16 Sep 2020	PSC07	Cessation of Ecom Agrotrade Holdings Limited as a person with significant control on 30 June 2020	(1 page)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(4 pages)
25 Sep 2019	SH20	Statement by Directors	(1 page)
25 Sep 2019	SH19	Statement of capital on 25 September 2019 USD 154,300,000	(3 pages)
25 Sep 2019	CAP-SS	Solvency Statement dated 02/09/19	(1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)