OSCAR AGRO LIMITED

Company number 11429403

Date	Type	Description	View / Download
29 Apr 2019	AP03	Appointment of Mr Christopher John White as a secretary on 29 April 2019	(2 pages)
06 Mar 2019	PSC02	Notification of Sumitomo Corporation as a person with significant control on 29 November 2018	(1 page)
06 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 6 March 2019	(2 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
01 Mar 2019	CC04	Statement of company's objects	(2 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/02/2020.	(5 pages)
25 Feb 2019	TM01	Termination of appointment of Thomas Robert Davey Poole as a director on 29 November 2018	(1 page)
25 Feb 2019	AP01	Appointment of Mr Ihor Lavreniuk as a director on 29 November 2018	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Volodymyr Lobach as a director on 29 November 2018	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Vasyl Skarlat as a director on 29 November 2018	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Tomoaki Tetsu as a director on 29 November 2018	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Takashi Tanaka as a director on 29 November 2018	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Takahiro Nishihara as a director on 29 November 2018	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Wlodzimierz Wleklik as a director on 29 November 2018	(2 pages)
25 Feb 2019	AD01	Registered office address changed from Fourth Floor, 20 Margaret Street London W1W 8RS United Kingdom to C/O Sumi Agro Europe Limited Vintners Place 68 Upper Thames Street London EC4V 3BJ on 25 February 2019	(1 page)
15 Feb 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
03 Jan 2019	CH01	Director's details changed for Mr Thomas Robert Davey Poole on 3 January 2019	(2 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Dec 2018	SH02	Sub-division of shares on 20 November 2018	(6 pages)
07 Dec 2018	SH08	Change of share class name or designation	(2 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 EUR 1,000 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2020.	(9 pages)
07 Dec 2018	SH02	Consolidation of shares on 20 November 2018	(6 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 20/11/2018	(3 pages)
06 Dec 2018	SH14	Redenomination of shares. Statement of capital 20 November 2018 EUR 113	(4 pages)
04 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/01/2020.	(6 pages)