ECOM AGROTRADE HOLDINGS LIMITED

Company number 09038673

Date	Type	Description	View / Download
21 Aug 2018	AP01	Appointment of Mr Andrew David Falconer as a director on 21 August 2018	(2 pages)
21 Jul 2018	TM01	Termination of appointment of Alec William Hayley as a director on 20 July 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
14 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
18 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
04 Feb 2016	CH01	Director's details changed for Mr Nicolas De Wasseige on 4 February 2016	(2 pages)
04 Feb 2016	CH01	Director's details changed for Alain Philippe Poncelet on 4 February 2016	(2 pages)
02 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 USD 53,978,630	(4 pages)
10 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 USD 53,978,630	(4 pages)
15 May 2015	AA	Group of companies' accounts made up to 30 November 2014	(30 pages)
20 Mar 2015	AD01	Registered office address changed from 65 6Th Floor, Curzon Street London W1J 8PE England to 55, 10Th Floor Old Broad Street London EC2M 1RX on 20 March 2015	(1 page)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 USD 53,978,630.00	(4 pages)
20 Oct 2014	SH02	Sub-division of shares on 9 October 2014	(5 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 09/10/2014	(1 page)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 USD 1,630	(4 pages)
20 Oct 2014	SH14	Redenomination of shares. Statement of capital 9 October 2014 USD 1.63	(4 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
15 Oct 2014	CERTNM	Company name changed saxonbell LIMITED\certificate issued on 15/10/14 RES15 ‐ Change company name resolution on 2014-10-09	(2 pages)
15 Oct 2014	CONNOT	Change of name notice	(2 pages)
13 Oct 2014	AP03	Appointment of Imogen Chopra as a secretary on 8 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Nicolas De Wasseige as a director on 9 October 2014	(2 pages)

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