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BP REMIT LIMITED

Company number 11072026

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 470,000	View PDF Statement of capital following an allotment of shares on 26 November 2018 GBP 470,000 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Northumberland Avenue Office 313, Trafalgar Square London WC2N 5BW on 23 October 2018	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Northumberland Avenue Office 313, Trafalgar Square London WC2N 5BW on 23 October 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	AP01	Appointment of Mr David John Zulch as a director on 19 October 2018	View PDF Appointment of Mr David John Zulch as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	TM01	Termination of appointment of Antonios Samartzis as a director on 19 October 2018	View PDF Termination of appointment of Antonios Samartzis as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AP01	Appointment of Mr Alexander Shamov as a director on 30 July 2018	View PDF Appointment of Mr Alexander Shamov as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 250,000	View PDF Statement of capital following an allotment of shares on 11 July 2018 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 26,785	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 26,785 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-20 GBP 1,000	View PDF Incorporation Statement of capital on 2017-11-20 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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