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CTS BP HOLDCO LIMITED

Company number 12327418

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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 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
29 Jul 2021	AD01	Registered office address changed from 49 Pasture Road Stapleford Nottingham NG9 8HR United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 29 July 2021	View PDF Registered office address changed from 49 Pasture Road Stapleford Nottingham NG9 8HR United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-14 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2020	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)
26 Nov 2020	PSC07	Cessation of 3I Gp 2019 Limited as a person with significant control on 28 July 2020	View PDF Cessation of 3I Gp 2019 Limited as a person with significant control on 28 July 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	PSC07	Cessation of 3I Investments Plc as a person with significant control on 28 July 2020	View PDF Cessation of 3I Investments Plc as a person with significant control on 28 July 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	PSC07	Cessation of 3I Group Plc as a person with significant control on 28 July 2020	View PDF Cessation of 3I Group Plc as a person with significant control on 28 July 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	PSC07	Cessation of Thomas Hook as a person with significant control on 28 July 2020	View PDF Cessation of Thomas Hook as a person with significant control on 28 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 July 2020 EUR 722,670.94	View PDF Second filing of a statement of capital following an allotment of shares on 23 July 2020 EUR 722,670.94 - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 EUR 722,670.94 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020	View PDF Statement of capital following an allotment of shares on 23 July 2020 EUR 722,670.94 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 49 Pasture Road Stapleford Nottingham NG9 8HR on 16 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 49 Pasture Road Stapleford Nottingham NG9 8HR on 16 March 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	TM01	Termination of appointment of Kevin Karl Gordon as a director on 22 January 2020	View PDF Termination of appointment of Kevin Karl Gordon as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	RP04PSC02	Second filing for the notification of 3I Gp 2019 Limited as a person with significant control	View PDF Second filing for the notification of 3I Gp 2019 Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
15 Jan 2020	PSC04	Change of details for Mr Thomas Hook as a person with significant control on 27 November 2019	View PDF Change of details for Mr Thomas Hook as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC05	Change of details for 3I Group Plc as a person with significant control on 27 November 2019	View PDF Change of details for 3I Group Plc as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC05	Change of details for 3I Investments Plc as a person with significant control on 27 November 2019	View PDF Change of details for 3I Investments Plc as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
06 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2019 EUR 630,588.23	View PDF Second filing of a statement of capital following an allotment of shares on 27 November 2019 EUR 630,588.23 - link opens in a new window - 7 pages (7 pages)

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