GLOBAL COMMODITIES HOLDINGS LIMITED

Company number 04007764

Date	Type	Description	View / Download
08 Jan 2015	AP01	Appointment of Hirofumi Kasa as a director on 17 September 2014	(3 pages)
08 Jan 2015	AP01	Appointment of Paul Venjar Riis-Christensen as a director on 17 September 2014	(3 pages)
08 Jan 2015	TM01	Termination of appointment of Daniel Simon Grunbaum as a director on 30 June 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Masahiro Toki as a director on 17 September 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of David Wayne Finch as a director on 31 October 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Victoria Jane Binns as a director on 26 November 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Paul Grainger Townsend as a director on 14 November 2014	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Whale Rock Accounting Limited as a secretary on 5 January 2015	(1 page)
18 Sep 2014	AD02	Register inspection address has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR to 1St Floor 40 Dukes Place London EC3A 7NH	(1 page)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
24 Jun 2014	TM01	Termination of appointment of Roy Poyntz as a director	(1 page)
05 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 35,792.55	(22 pages)
22 May 2014	TM01	Termination of appointment of Takashi Kanamura as a director	(1 page)
22 May 2014	AP01	Appointment of Mr Jun Shimamoto as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Paul Thomas Demzik as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Sundeep Roshan Singh as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Mauro Montenero as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Masahiro Toki as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Ms Victoria Jane Binns as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Craig Roy Wiggill as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Masahiko Kage as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of David John as a director	(1 page)
03 Mar 2014	CH01	Director's details changed for Mr Eoghan Cunningham on 16 December 2013	(2 pages)
03 Mar 2014	CH04	Secretary's details changed for Whale Rock Accounting Limited on 16 December 2013	(1 page)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 35,792.55	(8 pages)