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BP W37HJ 001 LIMITED

Company number 10676158

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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)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 264,678	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 264,678 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 171,170	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 171,170 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 144,074	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 144,074 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	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 - 11 pages (11 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 127,434	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 127,434 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 104,967	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 104,967 - link opens in a new window - 3 pages (3 pages)
11 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2018 GBP 43,899	View PDF Second filing of a statement of capital following an allotment of shares on 16 March 2018 GBP 43,899 - link opens in a new window - 7 pages (7 pages)
04 May 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2018	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 - 11 pages (11 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2018.	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2018. - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	PSC07	Cessation of British Pearl Nominees Limited as a person with significant control on 28 March 2018	View PDF Cessation of British Pearl Nominees Limited as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AP01	Appointment of Mr Peter John Walliker as a director on 27 February 2018	View PDF Appointment of Mr Peter John Walliker as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AP01	Appointment of Mr Thomas Edward Athersych as a director on 27 February 2018	View PDF Appointment of Mr Thomas Edward Athersych as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	MR01	Registration of charge 106761580001, created on 31 March 2017	View PDF Registration of charge 106761580001, created on 31 March 2017 - link opens in a new window - 13 pages (13 pages)
17 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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