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GLOBAL BPO HOLDINGS LIMITED

Company number 12526781

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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)
20 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 18 March 2023	View PDF Second filing of Confirmation Statement dated 18 March 2023 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023.	View PDF Confirmation statement made on 18 March 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023. - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	PSC07	Cessation of David Mark Wartski as a person with significant control on 1 July 2020	View PDF Cessation of David Mark Wartski as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC04	Change of details for Mr Jan Scholz as a person with significant control on 1 July 2020	View PDF Change of details for Mr Jan Scholz as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC01	Notification of Lisa Wartski as a person with significant control on 1 July 2020	View PDF Notification of Lisa Wartski as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC01	Notification of Jan Scholz as a person with significant control on 1 July 2020	View PDF Notification of Jan Scholz as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 June 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	SH02	Sub-division of shares on 1 July 2020	View PDF Sub-division of shares on 1 July 2020 - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AP01	Appointment of Mr Jan Scholtz as a director on 1 July 2020	View PDF Appointment of Mr Jan Scholtz as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	MR01	Registration of charge 125267810001, created on 24 July 2020	View PDF Registration of charge 125267810001, created on 24 July 2020 - link opens in a new window - 60 pages (60 pages)
19 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-19 GBP 100	View PDF Incorporation Statement of capital on 2020-03-19 GBP 100 - link opens in a new window - 22 pages (22 pages)

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GLOBAL BPO HOLDINGS LIMITED

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