BP INV4 HOLDCO LTD

Company number 11701047

Date	Type	Description	View / Download
08 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
11 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(49 pages)
06 Jul 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 6 July 2023	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
06 Sep 2022	CH01	Director's details changed for Mr Nicholas Wilding Gee on 6 September 2022	(2 pages)
06 Sep 2022	CH01	Director's details changed for Mr Mark Ramin Chaichian on 6 August 2022	(2 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(49 pages)
06 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	(4 pages)
28 Oct 2021	AP01	Appointment of Mr Brice Marc Bouffard as a director on 20 October 2021	(2 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(53 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 570,834.4	(3 pages)
09 Jun 2021	AP01	Appointment of Mr Adnan Ghabris as a director on 28 January 2021	(2 pages)
07 May 2021	PSC05	Change of details for Buckthorn Partners Llp as a person with significant control on 25 September 2020	(2 pages)
02 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
13 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(55 pages)
22 Sep 2020	CH01	Director's details changed for Mr Nicholas Wilding Gee on 18 September 2020	(2 pages)
22 Sep 2020	CH01	Director's details changed for Mr Mark Ramin Chaichian on 18 September 2020	(2 pages)
22 Sep 2020	AD01	Registered office address changed from 76 Brook Street London W1K 5EE United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 22 September 2020	(1 page)
18 Feb 2020	PSC02	Notification of Buckthorn Partners Llp as a person with significant control on 28 November 2018	(2 pages)
18 Feb 2020	PSC07	Cessation of Mark Ramin Chaichian as a person with significant control on 28 November 2018	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
17 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(4 pages)
03 Dec 2019	TM01	Termination of appointment of Robert Alistair Willings as a director on 21 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Joseph Adam Connolly as a director on 21 November 2019	(1 page)