BP INV3 HOLDCO LTD

10705035
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON ENGLAND EC3V 3NG

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 20 Buy now
14 May 2024 officers Appointment of director (Mr Mark Johnstone Walker) 2 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 mortgage Registration of a charge 19 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2023 accounts Annual Accounts 25 Buy now
12 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2023 capital Return of Allotment of shares 3 Buy now
05 Oct 2022 officers Change of particulars for secretary (Mr Mark Johnstone Walker) 1 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Joseph Adam Connolly) 2 Buy now
05 Oct 2022 officers Change of particulars for director (Mr Mark Ramin Chaichian) 2 Buy now
26 Sep 2022 accounts Annual Accounts 23 Buy now
07 Sep 2022 officers Change of particulars for director (Mr Mark Ramin Chaichian) 2 Buy now
06 Sep 2022 officers Change of particulars for director (Mr Mark Ramin Chaichian) 2 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 accounts Annual Accounts 23 Buy now
31 May 2021 capital Return of Allotment of shares 3 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Annual Accounts 22 Buy now
06 Nov 2020 officers Change of particulars for director (Mr Joseph Adam Connolly) 2 Buy now
06 Nov 2020 officers Change of particulars for director (Mr Mark Ramin Chaichian) 2 Buy now
05 Nov 2020 officers Change of particulars for secretary (Mr Mark Johnstone Walker) 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 accounts Annual Accounts 18 Buy now
05 Aug 2019 resolution Resolution 1 Buy now
05 Aug 2019 officers Appointment of secretary (Mr Mark Johnstone Walker) 2 Buy now
02 Aug 2019 officers Termination of appointment of secretary (George Graeme Park) 1 Buy now
01 Aug 2019 capital Return of Allotment of shares 8 Buy now
26 Jul 2019 capital Return of Allotment of shares 8 Buy now
10 Jul 2019 resolution Resolution 1 Buy now
27 Apr 2019 capital Return of Allotment of shares 8 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
26 Sep 2018 accounts Annual Accounts 18 Buy now
08 Aug 2018 capital Return of Allotment of shares 4 Buy now
13 Jul 2018 capital Return of Allotment of shares 4 Buy now
07 Jun 2018 officers Appointment of secretary (Mr George Graeme Park) 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2017 capital Return of Allotment of shares 4 Buy now
30 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 resolution Resolution 21 Buy now
25 Apr 2017 mortgage Registration of a charge 61 Buy now
03 Apr 2017 incorporation Incorporation Company 11 Buy now