GLOBAL PROCUREMENT GROUP LIMITED

Company number 08849264

Date	Type	Description	View / Download
24 Jan 2018	PSC04	Change of details for Mr Fokhrul Islam as a person with significant control on 1 January 2018	(2 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
17 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
27 Feb 2017	AD01	Registered office address changed from , Porthill Lodge High Street, Wolstanton, Newcastle, Staffs, ST5 0EZ, England to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 27 February 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(7 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Sean Mccann as a director on 30 September 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Andrew Laird as a director on 30 September 2016	(1 page)
28 Oct 2016	CH01	Director's details changed for Mr Andrew Laird on 17 October 2016	(2 pages)
25 Oct 2016	CH01	Director's details changed for Mr Andrew Laird on 25 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Fokhrul Islam on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Fokhrul Islam on 10 October 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 4 October 2016	(1 page)
24 Aug 2016	CH01	Director's details changed for Mr Sean Mccann on 23 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Rahul Kumar Jassal as a director on 31 March 2016	(1 page)
31 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 950	(3 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 300	(3 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 200	(3 pages)
26 Feb 2016	AP01	Appointment of Mr Andrew Laird as a director on 1 January 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Rahul Jassal as a director on 1 January 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Sean Mccann as a director on 1 January 2016	(2 pages)
23 Feb 2016	CERTNM	Company name changed procurement group (uk) LTD\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22	(3 pages)
19 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(3 pages)
26 Nov 2015	TM01	Termination of appointment of Bodrul Islam as a director on 25 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr Fokhrul Islam as a director on 25 November 2015	(2 pages)

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