GLOBAL COMMODITIES HOLDINGS LIMITED

Company number 04007764

Date	Type	Description	View / Download
18 Jul 2016	AP01	Appointment of Mr Martin Abbott as a director on 15 July 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Ikuo Oda as a director ANNOTATION Clarification This document is a duplicate of form TM01 registered on 22/06/2016 for Ikuo Oda.	(3 pages)
22 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 35,792.549	(20 pages)
22 Jun 2016	AD02	Register inspection address has been changed to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS	(1 page)
22 Jun 2016	TM01	Termination of appointment of Ikuo Oda as a director on 15 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Zachary Lee Oster as a director on 20 May 2016	(3 pages)
16 May 2016	AP01	Appointment of Mr Gerhard Ziems as a director on 9 May 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Paul Venjar Riis-Christensen as a director on 13 April 2016	(2 pages)
20 Apr 2016	CH01	Director's details changed for Mr Eoghan Cunningham on 19 April 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Shaun Thomas Verner as a director on 23 March 2016	(2 pages)
01 Mar 2016	AD04	Register(s) moved to registered office address 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS	(1 page)
10 Feb 2016	AP03	Appointment of Andrew Goldsmith as a secretary on 16 December 2015	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 16 December 2015	(1 page)
10 Feb 2016	TM01	Termination of appointment of Hirofumi Kasa as a director on 16 September 2015	(1 page)
10 Feb 2016	AP01	Appointment of Zaheer Docrat as a director on 4 February 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Gareth Ingli Griffiths as a director on 16 December 2015	(1 page)
19 Oct 2015	AP01	Appointment of Ikuo Oda as a director on 16 September 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Malcolm James Roberts as a director on 2 July 2015	(2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 35,792.55	(20 pages)
15 Jun 2015	TM01	Termination of appointment of Tara Goldsworthy as a director on 15 April 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Fernandez Hernandez Gustavo as a director on 4 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Gareth Ingli Griffiths as a director on 26 February 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Shaun Thomas Verner as a director on 30 December 2014	(2 pages)
09 Jan 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 5 January 2015	(2 pages)