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BIRMINGHAM PROCUREMENT LIMITED

Company number 15303678

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Sep 2024	PSC02	Notification of Oxygen Finance Group Limited as a person with significant control on 4 September 2024	View PDF Notification of Oxygen Finance Group Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC07	Cessation of Ian Charles Leavenworth Harrison as a person with significant control on 4 September 2024	View PDF Cessation of Ian Charles Leavenworth Harrison as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mrs Vicki Sloane as a director on 30 August 2024	View PDF Appointment of Mrs Vicki Sloane as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Benjamin Geoffrey Jackson as a director on 30 August 2024	View PDF Termination of appointment of Benjamin Geoffrey Jackson as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC01	Notification of Ian Harrison as a person with significant control on 23 May 2024	View PDF Notification of Ian Harrison as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Oxygen Finance Group Limited as a person with significant control on 23 May 2024	View PDF Cessation of Oxygen Finance Group Limited as a person with significant control on 23 May 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Andrew Price as a director on 29 January 2024	View PDF Appointment of Andrew Price as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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