- Company Overview for GLOBAL PROCUREMENT GROUP LIMITED (08849264)
- Filing history for GLOBAL PROCUREMENT GROUP LIMITED (08849264)
- People for GLOBAL PROCUREMENT GROUP LIMITED (08849264)
- Charges for GLOBAL PROCUREMENT GROUP LIMITED (08849264)
- More for GLOBAL PROCUREMENT GROUP LIMITED (08849264)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with updates | |
19 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
14 Feb 2023 | CS01 | Confirmation statement made on 16 January 2023 with updates | |
10 Feb 2023 | TM01 | Termination of appointment of Andrew Laird as a director on 8 February 2023 | |
11 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
03 Oct 2022 | SH06 |
Cancellation of shares. Statement of capital on 30 August 2022
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03 Oct 2022 | SH03 | Purchase of own shares. | |
17 Feb 2022 | CS01 | Confirmation statement made on 16 January 2022 with updates | |
27 Jan 2022 | AAMD | Amended group of companies' accounts made up to 31 December 2020 | |
17 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
01 Sep 2021 | TM01 | Termination of appointment of Christopher Baty as a director on 10 August 2021 | |
10 Mar 2021 | CS01 | Confirmation statement made on 16 January 2021 with updates | |
25 Nov 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2020
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25 Nov 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2020
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05 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
03 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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30 Oct 2020 | AP01 | Appointment of Mr Mark Leeming as a director on 23 October 2020 | |
30 Oct 2020 | AP01 | Appointment of Mr Andrew Laird as a director on 23 October 2020 | |
28 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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22 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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14 Aug 2020 | RESOLUTIONS |
Resolutions
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23 Jul 2020 | SH10 | Particulars of variation of rights attached to shares | |
21 Jul 2020 | MA | Memorandum and Articles of Association | |
03 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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16 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates |