BP INV3 TOPCO LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewDirector's details changed for Mr Nicholas Wilding Gee on 2024-04-06

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20/08/2520 August 2025 NewDirector's details changed for Mr Peter Thomas Fontana on 2022-04-06

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17/07/2517 July 2025 NewDirector's details changed for Mr Halle Aslaksen on 2025-06-15

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16/06/2516 June 2025 Confirmation statement made on 2025-06-07 with updates

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17/02/2517 February 2025 Purchase of own shares. Shares purchased into treasury:

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02/10/242 October 2024 Group of companies' accounts made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-07 with updates

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26/04/2426 April 2024 Confirmation statement made on 2024-04-16 with no updates

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26/09/2326 September 2023 Group of companies' accounts made up to 2022-12-31

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12/07/2312 July 2023 Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-12

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06/07/236 July 2023 Sale or transfer of treasury shares. Treasury capital:

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24/04/2324 April 2023 Confirmation statement made on 2023-04-16 with updates

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15/03/2315 March 2023 Statement of capital following an allotment of shares on 2023-03-13

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07/03/237 March 2023 Change of details for Buckthorn Partners Llp as a person with significant control on 2017-04-03

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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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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 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 Halle Aslaksen on 2022-10-05

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05/10/225 October 2022 Director's details changed for Mr Robert Alistair Willings on 2022-10-05

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05/10/225 October 2022 Director's details changed for Mr Nicholas Wilding Gee on 2022-10-05

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05/10/225 October 2022 Director's details changed for Mr Peter Thomas Fontana on 2022-10-05

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26/09/2226 September 2022 Group of companies' accounts made up to 2021-12-31

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27/07/2127 July 2021 Group of companies' accounts made up to 2020-12-31

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09/07/219 July 2021 Sale or transfer of treasury shares. Treasury capital:

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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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