Companies House does not verify the accuracy of the information filed

Advanced company search

BP PO12TR 001 LIMITED

Company number 11434314

Follow this company File for this company

Filter by category

Show filing type

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)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 128,358	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 128,358 - link opens in a new window - 3 pages (3 pages)
08 Sep 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)
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 - 11 pages (11 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 73,512	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 73,512 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	MR01	Registration of charge 114343140001, created on 31 July 2018	View PDF Registration of charge 114343140001, 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)
26 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?