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BP TECHNOLOGY VENTURES LIMITED

Company number 01553681

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
21 May 2024 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 1,512,172,049
19 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
31 Oct 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 AP01 Appointment of Gareth Eoin Burns as a director on 25 January 2023
19 Jan 2023 TM01 Termination of appointment of Samantha Elizabeth Skerry as a director on 17 January 2023
17 Jan 2023 CH01 Director's details changed for Samantha Elizabeth Skerry on 16 January 2023
10 Jan 2023 AP01 Appointment of Anna Marie Floyer-Lea as a director on 10 January 2023
04 Jan 2023 TM01 Termination of appointment of Lawrence Coleman as a director on 1 January 2023
21 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 1,082,172,049
05 Apr 2022 AP01 Appointment of Giulia Chierchia as a director on 4 April 2022
17 Mar 2022 TM01 Termination of appointment of David Geoffrey Philip Eyton as a director on 16 March 2022
17 Dec 2021 CH01 Director's details changed for Lawrence Coleman on 28 October 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
26 Aug 2021 AP01 Appointment of Lawrence Coleman as a director on 20 August 2021
18 Aug 2021 TM01 Termination of appointment of Anna Marie Floyer-Lea as a director on 12 August 2021
24 Feb 2021 TM01 Termination of appointment of Stephen David Cook as a director on 19 January 2021
24 Feb 2021 AP01 Appointment of Samantha Elizabeth Skerry as a director on 3 February 2021
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 832,172,049