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BP INV3 TOPCO LTD

Company number 10705391

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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)
26 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
12 Jul 2023 AD01 Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 12 July 2023
06 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 262.439
24 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 7,793.989
07 Mar 2023 PSC05 Change of details for Buckthorn Partners Llp as a person with significant control on 3 April 2017
05 Oct 2022 CH03 Secretary's details changed for Mr Mark Johnstone Walker on 5 October 2022
05 Oct 2022 CH01 Director's details changed for Mr Robert Alistair Willings on 5 October 2022
05 Oct 2022 CH01 Director's details changed for Mr Nicholas Wilding Gee on 5 October 2022
05 Oct 2022 CH01 Director's details changed for Mr Peter Thomas Fontana on 5 October 2022
05 Oct 2022 CH01 Director's details changed for Mr Joseph Adam Connolly on 5 October 2022
05 Oct 2022 CH01 Director's details changed for Mr Mark Ramin Chaichian on 5 October 2022
05 Oct 2022 CH01 Director's details changed for Mr Halle Aslaksen on 5 October 2022
26 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
27 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
09 Jul 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 263.539
31 May 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 7,090.649
27 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
18 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 273.183
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
05 Nov 2020 CH03 Secretary's details changed for Mr Mark Johnstone Walker on 23 October 2020
05 Nov 2020 CH01 Director's details changed for Mr Robert Alistair Willings on 23 October 2020