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BP INV3 MIDCO LTD

Company number 10704670

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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 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	View PDF Confirmation statement made on 2 April 2018 with updates - link opens in a new window - 8 pages (8 pages)
27 Jun 2017	PSC05	Change of details for Bp Inv3 Holdco Ltd as a person with significant control on 25 May 2017	View PDF Change of details for Bp Inv3 Holdco Ltd as a person with significant control on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 29,961,000.01	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 29,961,000.01 - link opens in a new window - 4 pages (4 pages)
30 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AD01	Registered office address changed from 119 North Hill London N6 4DP United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 30 May 2017	View PDF Registered office address changed from 119 North Hill London N6 4DP United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 30 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	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 - 21 pages (21 pages)
25 Apr 2017	MR01	Registration of charge 107046700001, created on 19 April 2017	View PDF Registration of charge 107046700001, created on 19 April 2017 - link opens in a new window - 61 pages (61 pages)
03 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-03 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-03 GBP .01 - link opens in a new window - 11 pages (11 pages)

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