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BP INV2B BIDCO LIMITED

Company number 12151949

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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)
14 Jun 2024	AD01	Registered office address changed from 1 Gateshead Close Sunderland Road Sandy SG19 1RS to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 14 June 2024	View PDF Registered office address changed from 1 Gateshead Close Sunderland Road Sandy SG19 1RS to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 14 June 2024 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AD01	Registered office address changed from 1 Gateshead Close, Sunderland Road Sandy Bedfordshire SG19 1RS United Kingdom to 1 Gateshead Close Sunderland Road Sandy SG19 1RS on 28 December 2023	View PDF Registered office address changed from 1 Gateshead Close, Sunderland Road Sandy Bedfordshire SG19 1RS United Kingdom to 1 Gateshead Close Sunderland Road Sandy SG19 1RS on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-11 - link opens in a new window - 1 page (1 page)
28 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
18 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
08 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 33,279,966	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 33,279,966 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
19 Sep 2019	AP01	Appointment of Mr Nicholas Wilding Gee as a director on 3 September 2019	View PDF Appointment of Mr Nicholas Wilding Gee as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AP01	Appointment of Mr Christiaan Bennie Burger as a director on 3 September 2019	View PDF Appointment of Mr Christiaan Bennie Burger as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	TM01	Termination of appointment of Joseph Adam Connolly as a director on 13 September 2019	View PDF Termination of appointment of Joseph Adam Connolly as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-12 GBP 1	View PDF Incorporation Statement of capital on 2019-08-12 GBP 1 - link opens in a new window - 40 pages (40 pages)

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BP INV2B BIDCO LIMITED

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