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BP INV6 BIDCO LIMITED

Company number 14832658

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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)
31 Jan 2025	AP01	Appointment of Mr Jonathan Fletcher as a director on 20 January 2025	View PDF Appointment of Mr Jonathan Fletcher as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	TM01	Termination of appointment of Henry William Saunders as a director on 20 January 2025	View PDF Termination of appointment of Henry William Saunders as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	MR01	Registration of charge 148326580002, created on 9 January 2025	View PDF Registration of charge 148326580002, created on 9 January 2025 - link opens in a new window - 16 pages (16 pages)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 145,514.89	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 145,514.89 - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	AP01	Appointment of Mr Henry William Saunders as a director on 26 November 2024	View PDF Appointment of Mr Henry William Saunders as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	TM01	Termination of appointment of Henry William Saunders as a director on 26 November 2024	View PDF Termination of appointment of Henry William Saunders as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 34 pages (34 pages)
21 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 139,137.25	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 139,137.25 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 26 April 2024	View PDF Second filing of Confirmation Statement dated 26 April 2024 - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	CS01	26/04/24 Statement of Capital gbp 139107.25 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/07/2024.	View PDF 26/04/24 Statement of Capital gbp 139107.25 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/07/2024. - link opens in a new window - 8 pages (8 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 139,107.25	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 139,107.25 - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	SH06	Cancellation of shares. Statement of capital on 6 March 2024 GBP 137,438.68	View PDF Cancellation of shares. Statement of capital on 6 March 2024 GBP 137,438.68 - link opens in a new window - 9 pages (9 pages)
14 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	AP01	Appointment of Mr Alexander Crewe as a director on 2 February 2024	View PDF Appointment of Mr Alexander Crewe as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 13/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 137,448.68	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 137,448.68 - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	MR01	Registration of charge 148326580001, created on 6 July 2023	View PDF Registration of charge 148326580001, created on 6 July 2023 - link opens in a new window - 47 pages (47 pages)
21 Jun 2023	AA01	Current accounting period shortened from 30 April 2024 to 28 February 2024	View PDF Current accounting period shortened from 30 April 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
30 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 12/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 12/05/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 12/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 12/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 60,717.27	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 60,717.27 - link opens in a new window - 3 pages (3 pages)

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BP INV6 BIDCO LIMITED

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