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GLOBAL PROCUREMENT GROUP LIMITED

Company number 08849264

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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)
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
  • GBP 3,885.20
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
  • GBP 3,783.2
25 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2020
  • GBP 3,777.2
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
  • GBP 3,887.2
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
  • GBP 3,787.2
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 3,783.2
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2020
14 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 3,777.2
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates