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BP IOTA HOLDINGS LIMITED

Company number 14860361

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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 Giles Jonathan Mackey as a director on 20 January 2025	View PDF Appointment of Giles Jonathan Mackey 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 Ioanna Exarchou as a director on 20 January 2025	View PDF Termination of appointment of Ioanna Exarchou as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mr Richard Jennings Sandford as a director on 17 December 2024	View PDF Appointment of Mr Richard Jennings Sandford as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM01	Termination of appointment of Matthias Bausenwein as a director on 17 December 2024	View PDF Termination of appointment of Matthias Bausenwein as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	CH01	Director's details changed for Ioanna Exarchou on 6 November 2024	View PDF Director's details changed for Ioanna Exarchou on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
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 - 19 pages (19 pages)
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	CH01	Director's details changed for Matthias Bausenwein on 6 December 2023	View PDF Director's details changed for Matthias Bausenwein on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 USD 2,000,001,000	View PDF Statement of capital following an allotment of shares on 6 December 2023 USD 2,000,001,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Ioanna Exarchou as a director on 21 August 2023	View PDF Appointment of Ioanna Exarchou as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Matthias Bausenwein as a director on 21 August 2023	View PDF Appointment of Matthias Bausenwein as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Ms Erin Kate Eisenberg as a director on 21 August 2023	View PDF Appointment of Ms Erin Kate Eisenberg as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Matthew Kennedy De Grove as a director on 21 August 2023	View PDF Termination of appointment of Matthew Kennedy De Grove as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Nicholas John Charles Evans as a director on 21 August 2023	View PDF Termination of appointment of Nicholas John Charles Evans as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-10 USD 1,000	View PDF Incorporation Statement of capital on 2023-05-10 USD 1,000 - link opens in a new window - 43 pages (43 pages)

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