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BP KAPPA HOLDINGS LIMITED

Company number 14860118

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	TM01	Termination of appointment of Nicholas John Charles Evans as a director on 18 January 2024	View PDF Termination of appointment of Nicholas John Charles Evans as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Matthew Kennedy De Grove as a director on 18 January 2024	View PDF Termination of appointment of Matthew Kennedy De Grove as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Samina Amin Sewani as a director on 12 January 2024	View PDF Appointment of Samina Amin Sewani as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Thomas Patrick Shelton Agar as a director on 12 January 2024	View PDF Appointment of Mr Thomas Patrick Shelton Agar as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Carolina Mesa Ivern as a director on 12 January 2024	View PDF Appointment of Carolina Mesa Ivern as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 USD 1,000,001,000	View PDF Statement of capital following an allotment of shares on 6 December 2023 USD 1,000,001,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
10 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-10 USD 1,000	View PDF Incorporation Statement of capital on 2023-05-10 USD 1,000 - link opens in a new window - 43 pages (43 pages)

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