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BP INV3 BIDCO LTD

Company number 10705096

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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)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 44,762,546	View PDF Statement of capital following an allotment of shares on 20 June 2018 GBP 44,762,546 - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 44,762,546	View PDF Statement of capital following an allotment of shares on 20 June 2018 GBP 44,762,546 - link opens in a new window - 4 pages (4 pages)
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)
25 Jan 2018	MR01	Registration of charge 107050960003, created on 8 January 2018	View PDF Registration of charge 107050960003, created on 8 January 2018 - link opens in a new window - 12 pages (12 pages)
25 Oct 2017	CH01	Director's details changed for Mr Joseph Adam Connolly on 25 October 2017	View PDF Director's details changed for Mr Joseph Adam Connolly on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AP03	Appointment of Mr George Graeme Park as a secretary on 8 August 2017	View PDF Appointment of Mr George Graeme Park as a secretary on 8 August 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 28,241,000.01	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 28,241,000.01 - 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)
10 May 2017	MR01	Registration of charge 107050960002, created on 3 May 2017	View PDF Registration of charge 107050960002, created on 3 May 2017 - link opens in a new window - 17 pages (17 pages)
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 107050960001, created on 19 April 2017	View PDF Registration of charge 107050960001, 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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