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GLOBAL COMMODITIES HOLDINGS LIMITED

Company number 04007764

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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)
19 Mar 2014	TM01	Termination of appointment of Masahiko Kage as a director	View PDF Termination of appointment of Masahiko Kage as a director - link opens in a new window - 1 page (1 page)
19 Mar 2014	TM01	Termination of appointment of David John as a director	View PDF Termination of appointment of David John as a director - link opens in a new window - 1 page (1 page)
03 Mar 2014	CH01	Director's details changed for Mr Eoghan Cunningham on 16 December 2013	View PDF Director's details changed for Mr Eoghan Cunningham on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH04	Secretary's details changed for Whale Rock Accounting Limited on 16 December 2013	View PDF Secretary's details changed for Whale Rock Accounting Limited on 16 December 2013 - link opens in a new window - 1 page (1 page)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 35,792.55	View PDF Statement of capital following an allotment of shares on 29 October 2013 GBP 35,792.55 - link opens in a new window - 8 pages (8 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 35,774.12	View PDF Statement of capital following an allotment of shares on 27 June 2013 GBP 35,774.12 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
24 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 5 June 2013	View PDF Annual return made up to 5 June 2013 - link opens in a new window - 24 pages (24 pages)
23 Nov 2012	AP01	Appointment of Mr David James John as a director	View PDF Appointment of Mr David James John as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Mr Tor Carmichael Peterson on 20 November 2012	View PDF Director's details changed for Mr Tor Carmichael Peterson on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	TM01	Termination of appointment of Kenneth Tromans as a director	View PDF Termination of appointment of Kenneth Tromans as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM01	Termination of appointment of David Fuller as a director	View PDF Termination of appointment of David Fuller as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
02 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
02 Jul 2012	AD01	Registered office address changed from 7Th Floor Dashwood House Old Broad Street London EC2M 1QS England on 2 July 2012	View PDF Registered office address changed from 7Th Floor Dashwood House Old Broad Street London EC2M 1QS England on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Daniel Simon Grunbaum on 4 June 2012	View PDF Director's details changed for Daniel Simon Grunbaum on 4 June 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	CH01	Director's details changed for Eoghan Cunningham on 4 June 2012	View PDF Director's details changed for Eoghan Cunningham on 4 June 2012 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	CH01	Director's details changed for Kenneth Ross Tromans on 4 June 2012	View PDF Director's details changed for Kenneth Ross Tromans on 4 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Paul Grainger Townsend on 4 June 2012	View PDF Director's details changed for Paul Grainger Townsend on 4 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Martin Rozendaal on 4 June 2012	View PDF Director's details changed for Martin Rozendaal on 4 June 2012 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	CH01	Director's details changed for Tara Goldsworthy on 4 June 2012	View PDF Director's details changed for Tara Goldsworthy on 4 June 2012 - link opens in a new window - 2 pages (2 pages)

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GLOBAL COMMODITIES HOLDINGS LIMITED

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