BP INV3 HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Appointment of Mr Mark Johnstone Walker as a director on 2024-05-14 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 01/03/241 March 2024 | Registration of charge 107050350002, created on 2024-02-09 |
| 15/02/2415 February 2024 | Satisfaction of charge 107050350001 in full |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-12 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 15/03/2315 March 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
| 05/10/225 October 2022 | Director's details changed for Mr Mark Ramin Chaichian on 2022-10-05 |
| 05/10/225 October 2022 | Director's details changed for Mr Joseph Adam Connolly on 2022-10-05 |
| 05/10/225 October 2022 | Secretary's details changed for Mr Mark Johnstone Walker on 2022-10-05 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 04/05/174 May 2017 | ADOPT ARTICLES 19/04/2017 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107050350001 |
| 03/04/173 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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