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BP INV2 PLEDGECO LTD

Company number 10041931

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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)
14 Dec 2021	TM01	Termination of appointment of Christiaan Bennie Burger as a director on 9 December 2021	View PDF Termination of appointment of Christiaan Bennie Burger as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Mr Allan William Pirie as a director on 9 December 2021	View PDF Appointment of Mr Allan William Pirie as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Ms Ingrid Stewart as a director on 9 December 2021	View PDF Appointment of Ms Ingrid Stewart as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH02	Sub-division of shares on 17 November 2021	View PDF Sub-division of shares on 17 November 2021 - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	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 - 6 pages (6 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Nov 2021	MR04	Satisfaction of charge 100419310001 in full	View PDF Satisfaction of charge 100419310001 in full - link opens in a new window - 1 page (1 page)
24 Nov 2021	MR01	Registration of charge 100419310002, created on 23 November 2021	View PDF Registration of charge 100419310002, created on 23 November 2021 - link opens in a new window - 95 pages (95 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	SH06	Cancellation of shares. Statement of capital on 1 September 2021 GBP 54,525.412	View PDF Cancellation of shares. Statement of capital on 1 September 2021 GBP 54,525.412 - link opens in a new window - 8 pages (8 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 54,525.712	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 54,525.712 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AP03	Appointment of Ingrid Stewart as a secretary on 3 March 2021	View PDF Appointment of Ingrid Stewart as a secretary on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM02	Termination of appointment of Richard Andrew Hehir as a secretary on 18 March 2021	View PDF Termination of appointment of Richard Andrew Hehir as a secretary on 18 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
23 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
25 Sep 2019	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 - 46 pages (46 pages)
12 Sep 2019	PSC02	Notification of Bp Inv2B Bidco Limited as a person with significant control on 3 September 2019	View PDF Notification of Bp Inv2B Bidco Limited as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	PSC07	Cessation of Fet Global Holdings Limited as a person with significant control on 3 September 2019	View PDF Cessation of Fet Global Holdings Limited as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	TM01	Termination of appointment of John Ivascu as a director on 3 September 2019	View PDF Termination of appointment of John Ivascu as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	TM01	Termination of appointment of Mark Brookes as a director on 3 September 2019	View PDF Termination of appointment of Mark Brookes as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	TM01	Termination of appointment of Mark Steven Traylor as a director on 3 September 2019	View PDF Termination of appointment of Mark Steven Traylor as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)

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