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BP SENEGAL INVESTMENTS LIMITED

Company number 09978028

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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)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
18 Jul 2024	TM01	Termination of appointment of Oksana Victorivna Dembitska as a director on 5 July 2024	View PDF Termination of appointment of Oksana Victorivna Dembitska as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Emil Isa Oglu Ismayilov as a director on 1 March 2024	View PDF Termination of appointment of Emil Isa Oglu Ismayilov as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of David Campbell as a director on 1 March 2024	View PDF Appointment of David Campbell as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2022 USD 1,260,590,830	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2022 USD 1,260,590,830 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2021 USD 1,253,590,830	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2021 USD 1,253,590,830 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 January 2022 USD 1,255,590,830	View PDF Second filing of a statement of capital following an allotment of shares on 5 January 2022 USD 1,255,590,830 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2022 USD 1,256,590,830	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2022 USD 1,256,590,830 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2022 USD 1,259,590,830	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2022 USD 1,259,590,830 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 September 2021 USD 1,250,590,830	View PDF Second filing of a statement of capital following an allotment of shares on 10 September 2021 USD 1,250,590,830 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2021 USD 1,251,590,830	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2021 USD 1,251,590,830 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2021 USD 12,495,908.30	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2021 USD 12,495,908.30 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	AP01	Appointment of Oksana Victorivna Dembitska as a director on 8 December 2022	View PDF Appointment of Oksana Victorivna Dembitska as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 July 2021 USD 1,226,624,139	View PDF Statement of capital following an allotment of shares on 1 July 2021 USD 1,226,624,139 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	TM01	Termination of appointment of Oksana Victorivna Dembitska as a director on 5 August 2022	View PDF Termination of appointment of Oksana Victorivna Dembitska as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 USD 1,231,764,130 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023.	View PDF Statement of capital following an allotment of shares on 1 April 2022 USD 1,231,764,130 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023. - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 USD 1,230,764,130 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023.	View PDF Statement of capital following an allotment of shares on 1 March 2022 USD 1,230,764,130 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023. - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 USD 1,227,764,130	View PDF Statement of capital following an allotment of shares on 1 February 2022 USD 1,227,764,130 - link opens in a new window - 3 pages (3 pages)

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BP SENEGAL INVESTMENTS LIMITED

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