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GLOBAL PROCUREMENT GROUP LIMITED

Company number 08849264

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
22 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 10 pages (10 pages)
28 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 790	View PDF Purchase of own shares. Shares purchased into treasury: GBP 790 - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	SH06	Cancellation of shares. Statement of capital on 10 October 2024 GBP 3,893.20	View PDF Cancellation of shares. Statement of capital on 10 October 2024 GBP 3,893.20 - link opens in a new window - 14 pages (14 pages)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 4,493.2	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 4,493.2 - link opens in a new window - 7 pages (7 pages)
28 Aug 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
19 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50	View PDF Purchase of own shares. Shares purchased into treasury: GBP 50 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
14 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2023	TM01	Termination of appointment of Andrew Laird as a director on 8 February 2023	View PDF Termination of appointment of Andrew Laird as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
03 Oct 2022	SH06	Cancellation of shares. Statement of capital on 30 August 2022 GBP 3,885.20	View PDF Cancellation of shares. Statement of capital on 30 August 2022 GBP 3,885.20 - link opens in a new window - 12 pages (12 pages)
03 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 10 pages (10 pages)
27 Jan 2022	AAMD	Amended group of companies' accounts made up to 31 December 2020	View PDF Amended group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
01 Sep 2021	TM01	Termination of appointment of Christopher Baty as a director on 10 August 2021	View PDF Termination of appointment of Christopher Baty as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 10 pages (10 pages)
25 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2020 GBP 3,783.2	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2020 GBP 3,783.2 - link opens in a new window - 6 pages (6 pages)
25 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2020 GBP 3,777.2	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2020 GBP 3,777.2 - link opens in a new window - 7 pages (7 pages)

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GLOBAL PROCUREMENT GROUP LIMITED

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