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Dato Capital United Kingdom

Bp Inv2 Pledgeco LTD

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Details

Company type Private Limited Company, Active
Company Number 10041931
Global Intermediary ID 7WVVG8.00004.SS.826
Universal Entity Code8376-1455-6010-9647
Record last updated Wednesday, December 15, 2021 4:59:46 PM UTC
Official Address Ashtead Technology Ltd 5 Campus Letchworth East
Locality Letchworth East
Region Hertfordshire, England
Postal Code SG62JF

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BP INV2 PLEDGECO LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Directors

Document Type Publication date Download link
Registry Dec 9, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 17, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 17, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 18, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 3, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 3, 2019 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Sep 3, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 3, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 20, 2018 Appointment of a man as Investor Relations And Finance and Director Appointment of a man as Investor Relations And Finance and Director
Registry Jan 3, 2018 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 3, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 3, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Apr 7, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 5, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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