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BP HX12TS LIMITED

Company number 11477922

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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)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 71,240	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 71,240 - link opens in a new window - 3 pages (3 pages)
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 68,099	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 68,099 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 61,794	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 61,794 - 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 38,979	View PDF Statement of capital following an allotment of shares on 21 May 2019 GBP 38,979 - 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 12,273	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 12,273 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	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)
31 Dec 2018	PSC07	Cessation of British Pearl Nominees Limited as a person with significant control on 30 December 2018	View PDF Cessation of British Pearl Nominees Limited as a person with significant control on 30 December 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 December 2018 GBP 11,538	View PDF Statement of capital following an allotment of shares on 30 December 2018 GBP 11,538 - link opens in a new window - 3 pages (3 pages)
14 Nov 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 - 13 pages (13 pages)
12 Nov 2018	MR01	Registration of charge 114779220001, created on 6 November 2018	View PDF Registration of charge 114779220001, created on 6 November 2018 - link opens in a new window - 12 pages (12 pages)
30 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-29 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AP01	Appointment of Mr Peter John Walliker as a director on 29 October 2018	View PDF Appointment of Mr Peter John Walliker as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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