ANGLO AMERICAN CROP NUTRIENTS LIMITED

Company number 04948435

Date	Type	Description	View / Download
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 11,751,160.125	(3 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(145 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 31/05/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 11,723,839.4925	(3 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 11,178,555.335	(3 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 1,115,904,948.5	(3 pages)
07 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 19/12/2018.	(4 pages)
25 Oct 2017	AD02	Register inspection address has been changed from 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF to Capita Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 11,138,257.4075	(3 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(97 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 10,412,286.0125	(8 pages)
06 Feb 2017	AP01	Appointment of Mr Thomas Jay Staley as a director on 2 February 2017	(2 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/11/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 5,784,047.7875	(8 pages)
13 Oct 2016	CH01	Director's details changed for Mr Christopher Neil Fraser on 1 July 2012	(2 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 5,768,485.2875	(8 pages)
12 May 2016	AP01	Appointment of Mrs Louise Jane Hardy as a director on 12 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Stephen Gerard Pycroft as a director on 12 May 2016	(1 page)
09 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
08 Dec 2015	AR01	Annual return made up to 25 October 2015 no member list Statement of capital on 2015-12-08 GBP 5,643,846.5575	(23 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 5,643,846.5575	(10 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(40 pages)