BP TECHNOLOGY VENTURES LIMITED filing history - Find and update company information

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BP TECHNOLOGY VENTURES LIMITED

Company number 01553681

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
30 Jan 2023	AP01	Appointment of Gareth Eoin Burns as a director on 25 January 2023	View PDF Appointment of Gareth Eoin Burns as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Samantha Elizabeth Skerry as a director on 17 January 2023	View PDF Termination of appointment of Samantha Elizabeth Skerry as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CH01	Director's details changed for Samantha Elizabeth Skerry on 16 January 2023	View PDF Director's details changed for Samantha Elizabeth Skerry on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Anna Marie Floyer-Lea as a director on 10 January 2023	View PDF Appointment of Anna Marie Floyer-Lea as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Lawrence Coleman as a director on 1 January 2023	View PDF Termination of appointment of Lawrence Coleman as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 1,082,172,049	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 1,082,172,049 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AP01	Appointment of Giulia Chierchia as a director on 4 April 2022	View PDF Appointment of Giulia Chierchia as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of David Geoffrey Philip Eyton as a director on 16 March 2022	View PDF Termination of appointment of David Geoffrey Philip Eyton as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CH01	Director's details changed for Lawrence Coleman on 28 October 2021	View PDF Director's details changed for Lawrence Coleman on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
26 Aug 2021	AP01	Appointment of Lawrence Coleman as a director on 20 August 2021	View PDF Appointment of Lawrence Coleman as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Anna Marie Floyer-Lea as a director on 12 August 2021	View PDF Termination of appointment of Anna Marie Floyer-Lea as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Stephen David Cook as a director on 19 January 2021	View PDF Termination of appointment of Stephen David Cook as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Samantha Elizabeth Skerry as a director on 3 February 2021	View PDF Appointment of Samantha Elizabeth Skerry as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 832,172,049	View PDF Statement of capital following an allotment of shares on 21 July 2020 GBP 832,172,049 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Stephen David Cook as a director on 1 July 2020	View PDF Appointment of Stephen David Cook as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of David Ian Gilmour as a director on 1 July 2020	View PDF Termination of appointment of David Ian Gilmour as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)

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