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BPO GLOBAL UK LTD

Company number 10240053

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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)
04 Mar 2019	AP01	Appointment of Mr Mohamed Awad Awad Abdelwahed as a director on 1 March 2019	View PDF Appointment of Mr Mohamed Awad Awad Abdelwahed as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	TM01	Termination of appointment of Babu Ozhiparakkal as a director on 1 March 2019	View PDF Termination of appointment of Babu Ozhiparakkal as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
23 Feb 2019	AP01	Appointment of Mr Babu Ozhiparakkal as a director on 22 February 2019	View PDF Appointment of Mr Babu Ozhiparakkal as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 21 November 2018	View PDF Withdrawal of a person with significant control statement on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC01	Notification of Anthony Ernest Slarke as a person with significant control on 21 November 2018	View PDF Notification of Anthony Ernest Slarke as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CH01	Director's details changed for Dr Anthony Ernest Slarke on 21 November 2018	View PDF Director's details changed for Dr Anthony Ernest Slarke on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Mr Dick Anders Roland Lindkvist as a director on 8 November 2018	View PDF Appointment of Mr Dick Anders Roland Lindkvist as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AP01	Appointment of Mr Mario Carmine Pugliese as a director on 8 November 2018	View PDF Appointment of Mr Mario Carmine Pugliese as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC07	Cessation of Maurizio Cannavo' as a person with significant control on 1 November 2018	View PDF Cessation of Maurizio Cannavo' as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	TM01	Termination of appointment of Maurizio Cannavo' as a director on 1 November 2018	View PDF Termination of appointment of Maurizio Cannavo' as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2 Fairfield Road Paulerspury Towcester Northampton NN12 7NB on 27 July 2018	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2 Fairfield Road Paulerspury Towcester Northampton NN12 7NB on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2017	PSC07	Cessation of Maurizio Cannavo' as a person with significant control on 8 August 2017	View PDF Cessation of Maurizio Cannavo' as a person with significant control on 8 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC01	Notification of Maurizio Cannavo' as a person with significant control on 20 June 2016	View PDF Notification of Maurizio Cannavo' as a person with significant control on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC01	Notification of Maurizio Cannavo' as a person with significant control on 20 June 2016	View PDF Notification of Maurizio Cannavo' as a person with significant control on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	AP01	Appointment of Mr Anthony Ernest Slarke as a director on 10 October 2016	View PDF Appointment of Mr Anthony Ernest Slarke as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-20 GBP 10,000	View PDF Incorporation Statement of capital on 2016-06-20 GBP 10,000 - link opens in a new window - 28 pages (28 pages)

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