BP INV3 TOPCO LTD

Company number 10705391

Date	Type	Description	View / Download
25 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(42 pages)
25 Jun 2018	SH03	Purchase of own shares.	(3 pages)
08 Jun 2018	AP01	Appointment of Mr David Steven Garrick as a director on 30 April 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of David Steven Garrick as a director on 30 April 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(6 pages)
25 Oct 2017	CH01	Director's details changed for Mr Antony John Branch on 25 October 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Neil Potter on 25 October 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Nicholas Wilding Gee on 25 October 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Ronald Laurance Garrick on 25 October 2017	(2 pages)
25 Oct 2017	CH03	Secretary's details changed for Graeme Park on 25 October 2017	(1 page)
25 Oct 2017	CH01	Director's details changed for David Steven Garrick on 25 October 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Mark Ramin Chaichian on 25 October 2017	(2 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 3,845.730	(4 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 3,844.755	(4 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
20 Jun 2017	AP01	Appointment of Antony John Branch as a director on 13 June 2017	(3 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 3,839.88	(5 pages)
30 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
30 May 2017	AD01	Registered office address changed from 119 North Hill North Hill London N6 4DP United Kingdom to International House Holborn Viaduct London EC1A 2BN on 30 May 2017	(1 page)
28 May 2017	SH08	Change of share class name or designation	(2 pages)
28 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 May 2017	AP01	Appointment of Ronald Laurance Garrick as a director on 3 May 2017	(3 pages)
19 May 2017	AP01	Appointment of Neil Potter as a director on 3 May 2017	(3 pages)
19 May 2017	AP01	Appointment of Mr Nicholas Wilding Gee as a director on 3 May 2017	(3 pages)