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BP THETA HOLDINGS LIMITED

Company number 14860376

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Confirmation statements / Annual returns Incorporation Officers

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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)
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)
03 Jan 2024	TM01	Termination of appointment of Nicholas John Charles Evans as a director on 2 January 2024	View PDF Termination of appointment of Nicholas John Charles Evans as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Matthew Kennedy De Grove as a director on 2 January 2024	View PDF Termination of appointment of Matthew Kennedy De Grove as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Joaquim Henrique Pinto Do Amaral Barbosa as a director on 19 December 2023	View PDF Appointment of Joaquim Henrique Pinto Do Amaral Barbosa as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Noelia Alvarez Marivela as a director on 19 December 2023	View PDF Appointment of Noelia Alvarez Marivela as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Thomas Patrick Shelton Agar as a director on 19 December 2023	View PDF Appointment of Mr Thomas Patrick Shelton Agar as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Ms Erin Kate Eisenberg as a director on 19 December 2023	View PDF Appointment of Ms Erin Kate Eisenberg as a director on 19 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 500,001,000	View PDF Statement of capital following an allotment of shares on 6 December 2023 USD 500,001,000 - 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)
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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