GLOBAL COMMODITIES HOLDINGS LIMITED

Company number 04007764

Date	Type	Description	View / Download
06 Nov 2018	AP01	Appointment of Mr Simon Ross Richmond as a director on 29 October 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Ivan Mykolayovych Bondarenko as a director on 20 June 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Malcolm James Roberts as a director on 27 August 2018	(1 page)
10 Sep 2018	CH01	Director's details changed for Mr Gustavo Fernandez Hernandez on 28 June 2018	(2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Martin Rozendaal on 28 June 2018	(2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Ian Francis North Hall on 28 June 2018	(2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Davide Giuliani on 28 June 2018	(2 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
28 Jun 2018	AP01	Appointment of Mr Natsuki Tsukada as a director on 20 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Mitsuaki Toda as a director on 20 June 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(7 pages)
24 Jan 2018	TM01	Termination of appointment of Gerhard Ziems as a director on 30 June 2017	(1 page)
17 Nov 2017	ANNOTATION	Rectified TM01 was removed from the public register on 23/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
17 Nov 2017	ANNOTATION	Rectified TM01 was removed from the public register on 23/01/18 as it was factually inaccurate or was derived from something factually inaccurate.
26 Oct 2017	SH02	Statement of capital on 26 September 2017 GBP 4,043.38	(6 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
09 Aug 2017	AP01	Appointment of Mr Marc Richard Bailey as a director on 24 July 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Jeremie Louis as a director on 13 July 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Jun Shimamoto as a director on 21 June 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Sundeep Roshan Singh as a director on 5 June 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(10 pages)
28 May 2017	SH02	Consolidation and sub-division of shares on 27 April 2017	(7 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Eoghan Cunningham as a director on 27 April 2017	(1 page)

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