BP INV3 TOPCO LTD

Company number 10705391

Date	Type	Description	View / Download
05 Nov 2020	CH03	Secretary's details changed for Mr Mark Johnstone Walker on 23 October 2020	(1 page)
05 Nov 2020	CH01	Director's details changed for Mr Robert Alistair Willings on 23 October 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Nicholas Wilding Gee on 23 October 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Peter Thomas Fontana on 23 October 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Mark Ramin Chaichian on 23 October 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Joseph Adam Connolly on 23 October 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Halle Aslaksen on 23 October 2020	(2 pages)
02 Nov 2020	CH01	Director's details changed for Mr Robert Alistair Willings on 2 November 2020	(2 pages)
09 Oct 2020	TM01	Termination of appointment of David Steven Garrick as a director on 1 October 2020	(1 page)
01 Jul 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 269.553	(3 pages)
01 Jun 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 265.773	(3 pages)
20 May 2020	TM01	Termination of appointment of Ronald Laurance Garrick as a director on 19 May 2020	(1 page)
01 May 2020	CS01	Confirmation statement made on 16 April 2020 with updates	(6 pages)
07 Apr 2020	TM01	Termination of appointment of Neil Francis Potter as a director on 31 March 2020	(1 page)
23 Mar 2020	AP01	Appointment of Mr Peter Thomas Fontana as a director on 11 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Halle Aslaksen as a director on 11 March 2020	(2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
10 Mar 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 261.539	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 6,448.049	(3 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 6,443.549	(3 pages)
21 Feb 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 359.829	(3 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Dec 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
14 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(59 pages)

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