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GLOBAL BPO LIMITED

Company number 04267837

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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)
03 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 SH20 Statement by Directors
18 May 2021 SH19 Statement of capital on 18 May 2021
  • GBP 1,339.00
18 May 2021 CAP-SS Solvency Statement dated 30/04/21
18 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 30/04/2021
04 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
14 Dec 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
15 Oct 2020 PSC07 Cessation of Lisa Isabella Wartski as a person with significant control on 1 July 2020
15 Oct 2020 PSC07 Cessation of Jan Andries Scholtz as a person with significant control on 1 July 2020
15 Oct 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
04 Sep 2020 PSC02 Notification of Global Bpo Holdings Limited as a person with significant control on 1 July 2020
04 Sep 2020 PSC01 Notification of Jan Andries Scholtz as a person with significant control on 1 July 2020
04 Sep 2020 PSC01 Notification of Lisa Isabella Wartski as a person with significant control on 1 July 2020
28 Jul 2020 MR01 Registration of charge 042678370001, created on 24 July 2020
07 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 7 July 2020
07 Jul 2020 TM01 Termination of appointment of Nikolaus Ludwig Steffny as a director on 1 July 2020
07 Jul 2020 TM01 Termination of appointment of Andriene Theresia Fuhri as a director on 1 July 2020