BP REMIT LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-07-14 with updates

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26/08/2526 August 2025 NewStatement of capital following an allotment of shares on 2025-04-30

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03/06/253 June 2025 Confirmation statement made on 2024-07-14 with no updates

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28/05/2528 May 2025 Confirmation statement made on 2022-07-14 with updates

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28/05/2528 May 2025 Confirmation statement made on 2023-07-14 with no updates

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21/05/2521 May 2025 Micro company accounts made up to 2024-04-30

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20/05/2520 May 2025 Micro company accounts made up to 2023-04-30

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28/04/2528 April 2025 Resolutions

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17/04/2517 April 2025

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17/04/2517 April 2025

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17/04/2517 April 2025

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17/04/2517 April 2025

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17/04/2517 April 2025

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/08/2210 August 2022 Resolutions

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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09/11/219 November 2021 Amended accounts for a small company made up to 2020-04-30

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18/10/2118 October 2021 Statement of capital following an allotment of shares on 2021-10-18

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/08/207 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SHAMOV / 01/08/2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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09/07/209 July 2020 30/04/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ZULCH

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 DIRECTOR APPOINTED MR GRANT DANIEL WYATT

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29/01/2029 January 2020 24/01/20 STATEMENT OF CAPITAL GBP 989416

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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22/08/1922 August 2019 13/08/19 STATEMENT OF CAPITAL GBP 652500

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07/08/197 August 2019 30/04/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 1 NORTHUMBERLAND AVENUE OFFICE 313, TRAFALGAR SQUARE LONDON WC2N 5BW ENGLAND

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM OFFICE 301 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/03/1920 March 2019 CURREXT FROM 30/11/2018 TO 30/04/2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / ALEXANDER SHAMOV / 22/01/2019

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28/11/1828 November 2018 26/11/18 STATEMENT OF CAPITAL GBP 470000

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONIOS SAMARTZIS

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22/10/1822 October 2018 DIRECTOR APPOINTED MR DAVID JOHN ZULCH

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31/07/1831 July 2018 DIRECTOR APPOINTED MR ALEXANDER SHAMOV

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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11/07/1811 July 2018 11/07/18 STATEMENT OF CAPITAL GBP 250000

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06/02/186 February 2018 31/01/18 STATEMENT OF CAPITAL GBP 26785

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20/11/1720 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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