BP INV2 PLEDGECO LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 24/12/2424 December 2024 | Part of the property or undertaking has been released from charge 100419310004 |
| 24/12/2424 December 2024 | Part of the property or undertaking has been released from charge 100419310003 |
| 23/12/2423 December 2024 | Registration of charge 100419310005, created on 2024-12-20 |
| 23/12/2423 December 2024 | Registration of charge 100419310006, created on 2024-12-20 |
| 14/10/2414 October 2024 | Registration of charge 100419310004, created on 2024-10-08 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 05/02/245 February 2024 | Director's details changed for Mr William Allan Pirie on 2024-02-05 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Satisfaction of charge 100419310002 in full |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Memorandum and Articles of Association |
| 11/04/2311 April 2023 | Registration of charge 100419310003, created on 2023-04-05 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 04/03/224 March 2022 | Cessation of Bp Inv2B Bidco Limited as a person with significant control on 2021-11-17 |
| 04/03/224 March 2022 | Cessation of Bp Inv2 Newco Ltd as a person with significant control on 2021-11-17 |
| 20/12/2120 December 2021 | Change of share class name or designation |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-11-17 |
| 17/12/2117 December 2021 | Consolidation of shares Statement of capital on 2021-11-17 |
| 14/12/2114 December 2021 | Termination of appointment of Christiaan Bennie Burger as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Appointment of Ms Ingrid Stewart as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Appointment of Mr Allan William Pirie as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Termination of appointment of Nicholas Wilding Gee as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Termination of appointment of Mark Ramin Chaichian as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Termination of appointment of Joseph Adam Connolly as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Change of share class name or designation |
| 13/12/2113 December 2021 | Sub-division of shares on 2021-11-17 |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 29/11/2129 November 2021 | Satisfaction of charge 100419310001 in full |
| 24/11/2124 November 2021 | Registration of charge 100419310002, created on 2021-11-23 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Appointment of Ingrid Stewart as a secretary on 2021-03-03 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | ADOPT ARTICLES 03/09/2019 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TRAYLOR |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVASCU |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKES |
| 12/09/1912 September 2019 | CESSATION OF FET GLOBAL HOLDINGS LIMITED AS A PSC |
| 12/09/1912 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BP INV2B BIDCO LIMITED |
| 08/05/198 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 54525.262 |
| 08/05/198 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 54525.102 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 54524.727 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR MARK STEVEN TRAYLOR |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR NICHOLAS WILDING GEE |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR JOHN IVASCU |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR CHRISTIAAN BENNIE BURGER |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR MARK BROOKES |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FET GLOBAL HOLDINGS LIMITED |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BP INV2 NEWCO LTD |
| 02/03/182 March 2018 | CESSATION OF BP INV2 HOLDCO LTD AS A PSC |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 100419310001 |
| 18/01/1818 January 2018 | 03/01/2018 |
| 18/01/1818 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1812 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 54524.627 |
| 11/01/1811 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 51722.557 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEHIR |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PIRIE |
| 08/01/188 January 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM ASHTEAD TECHNOLOGY LTD CAMPUS 5 LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2JF UNITED KINGDOM |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 03/01/2018 |
| 03/01/183 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMIN CHAICHIAN / 03/01/2018 |
| 28/12/1728 December 2017 | 28/12/17 STATEMENT OF CAPITAL GBP 31033.534 |
| 28/12/1728 December 2017 | SOLVENCY STATEMENT DATED 27/12/17 |
| 28/12/1728 December 2017 | STATEMENT BY DIRECTORS |
| 28/12/1728 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/04/1713 April 2017 | SECOND FILING OF AP01 FOR MARK RAMIN CHAICHIAN |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 05/01/175 January 2017 | CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR MARK RAMIN CHAICHIAN |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 16/06/2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 16/06/2016 |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 16/06/2016 |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 16/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 16/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 16/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 16/06/2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW HEHIR |
| 07/06/167 June 2016 | SECRETARY APPOINTED MR RICHARD ANDREW HEHIR |
| 18/05/1618 May 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 31033534 |
| 28/04/1628 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1625 April 2016 | ADOPT ARTICLES 07/04/2016 |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100419310001 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED ALLAN WILLIAM PIRIE |
| 03/03/163 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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