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BP GAMMA HOLDINGS LIMITED

Company number 14829647

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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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
29 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	AP01	Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 January 2024	View PDF Appointment of Carlos Tomas De La Pena Bethencourt as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Niamh Marie Staunton as a director on 15 January 2024	View PDF Termination of appointment of Niamh Marie Staunton as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 USD 10,000,004,000	View PDF Statement of capital following an allotment of shares on 6 December 2023 USD 10,000,004,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	TM01	Termination of appointment of Matthew Kennedy De Grove as a director on 19 September 2023	View PDF Termination of appointment of Matthew Kennedy De Grove as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Nicholas John Charles Evans as a director on 19 September 2023	View PDF Termination of appointment of Nicholas John Charles Evans as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AP01	Appointment of Jayne Angela Hodgson as a director on 12 September 2023	View PDF Appointment of Jayne Angela Hodgson as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Ms Jan Clayton Lyons as a director on 12 September 2023	View PDF Appointment of Ms Jan Clayton Lyons as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Niamh Marie Staunton as a director on 12 September 2023	View PDF Appointment of Niamh Marie Staunton as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP04	Appointment of Sunbury Secretaries Limited as a secretary on 26 April 2023	View PDF Appointment of Sunbury Secretaries Limited as a secretary on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-26 USD 4,000	View PDF Incorporation Statement of capital on 2023-04-26 USD 4,000 - link opens in a new window - 42 pages (42 pages)

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