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BP INV4 HOLDCO LTD

Company number 11701047

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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)
17 Dec 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
03 Dec 2019 TM01 Termination of appointment of Robert Alistair Willings as a director on 21 November 2019
03 Dec 2019 TM01 Termination of appointment of Joseph Adam Connolly as a director on 21 November 2019
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 569,034.4
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 399,034.41
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 377,546.91
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 0.01
08 Jan 2019 AP01 Appointment of Mr Mark Ramin Chaichian as a director on 19 December 2018
08 Jan 2019 AP01 Appointment of Mr Nicholas Wilding Gee as a director on 19 December 2018
08 Jan 2019 AP01 Appointment of Mr Robert Alistair Willings as a director on 19 December 2018
28 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-28
  • GBP .01