BP INV3 MIDCO LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-11-30 with updates

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13/10/2413 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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13/10/2413 October 2024

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13/10/2413 October 2024

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13/10/2413 October 2024

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15/02/2415 February 2024 Satisfaction of charge 107046700001 in full

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14/02/2414 February 2024 Registration of charge 107046700002, created on 2024-02-09

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16/12/2316 December 2023 Confirmation statement made on 2023-11-30 with no updates

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26/09/2326 September 2023

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26/09/2326 September 2023

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26/09/2326 September 2023

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26/09/2326 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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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

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-03-13

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03/01/233 January 2023 Confirmation statement made on 2022-11-30 with no updates

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05/10/225 October 2022 Director's details changed for Mr Mark Ramin Chaichian on 2022-10-05

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05/10/225 October 2022 Director's details changed for Mr Joseph Adam Connolly on 2022-10-05

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05/10/225 October 2022 Secretary's details changed for Mr Mark Johnstone Walker on 2022-10-05

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24/09/2224 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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24/09/2224 September 2022

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24/09/2224 September 2022

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24/09/2224 September 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-11-30 with no updates

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12/08/2112 August 2021

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10/08/2110 August 2021

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04/05/174 May 2017 ADOPT ARTICLES 19/04/2017

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107046700001

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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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