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BP LA14JT 001 LIMITED

Company number 11420193

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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)
12 Nov 2019	TM01	Termination of appointment of Peter John Walliker as a director on 31 October 2019	View PDF Termination of appointment of Peter John Walliker as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 95,764	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 95,764 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 90,548	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 90,548 - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 80,412	View PDF Statement of capital following an allotment of shares on 21 June 2019 GBP 80,412 - link opens in a new window - 3 pages (3 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 77,615	View PDF Statement of capital following an allotment of shares on 21 May 2019 GBP 77,615 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 63,466	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 63,466 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 December 2018 GBP 62,549	View PDF Statement of capital following an allotment of shares on 30 December 2018 GBP 62,549 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 59,015	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 59,015 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 50,389	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 50,389 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 42,336	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 42,336 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	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 - 10 pages (10 pages)
09 Aug 2018	PSC07	Cessation of British Pearl Nominees Limited as a person with significant control on 9 August 2018	View PDF Cessation of British Pearl Nominees Limited as a person with significant control on 9 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 27,873	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 27,873 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	MR01	Registration of charge 114201930001, created on 31 July 2018	View PDF Registration of charge 114201930001, created on 31 July 2018 - link opens in a new window - 12 pages (12 pages)
13 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2018	CERTNM	Company name changed bp LA1 4JT 001 LIMITED\certificate issued on 22/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-21	View PDF Company name changed bp LA1 4JT 001 LIMITED\certificate issued on 22/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	PSC07	Cessation of Ali-Celiker Ali as a person with significant control on 21 June 2018	View PDF Cessation of Ali-Celiker Ali as a person with significant control on 21 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	PSC02	Notification of British Pearl Nominees Limited as a person with significant control on 21 June 2018	View PDF Notification of British Pearl Nominees Limited as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AP01	Appointment of Mr Peter John Walliker as a director on 21 June 2018	View PDF Appointment of Mr Peter John Walliker as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BP LA14JT 001 LIMITED

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