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BP INV3 HOLDCO LTD

Company number 10705035

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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 May 2020 CS01 Confirmation statement made on 16 April 2020 with updates
14 Oct 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2019 AP03 Appointment of Mr Mark Johnstone Walker as a secretary on 31 July 2019
02 Aug 2019 TM02 Termination of appointment of George Graeme Park as a secretary on 31 July 2019
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 51,956,244
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 50,956,244
10 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 48,956,244
24 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 46,956,244
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 46,956,244
07 Jun 2018 AP03 Appointment of Mr George Graeme Park as a secretary on 7 June 2018
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 29,961,014
30 May 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
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
04 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 MR01 Registration of charge 107050350001, created on 19 April 2017
03 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-03
  • GBP 14