BP INV3 TOPCO LTD

Company number 10705391

Date	Type	Description	View / Download
14 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3.024	(3 pages)
03 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2.289	(3 pages)
26 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 16/04/2019	(8 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2019	AP03	Appointment of Mr Mark Johnstone Walker as a secretary on 31 July 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Antony John Branch as a director on 31 July 2019	(1 page)
02 Aug 2019	TM02	Termination of appointment of Graeme Park as a secretary on 31 July 2019	(1 page)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 6,418.539	(8 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 6,318.53	(8 pages)
27 Jun 2019	SH20	Statement by Directors	(5 pages)
27 Jun 2019	SH19	Statement of capital on 27 June 2019 GBP 6,118.539	(3 pages)
27 Jun 2019	CAP-SS	Solvency Statement dated 25/06/19	(5 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/06/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 6,118.53	(8 pages)
24 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 26/09/2019.	(12 pages)
17 Apr 2019	AP01	Appointment of Mr Robert Alistair Willings as a director on 20 June 2018	(2 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(59 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 5,919.0	(8 pages)
30 Aug 2018	SH06	Cancellation of shares. Statement of capital on 20 June 2018 GBP 5,919	(6 pages)
17 Aug 2018	SH03	Purchase of own shares.	(3 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 5,922.74	(4 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 5,922.74	(4 pages)
25 Jun 2018	SH06	Cancellation of shares. Statement of capital on 19 June 2018 GBP 3,844.755	(5 pages)