BRIDGEPOINT GROUP HOLDINGS LIMITED

09303968
5 MARBLE ARCH LONDON UNITED KINGDOM W1H 7EJ

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Adam Maxwell Jones) 1 Buy now
19 Aug 2024 resolution Resolution 3 Buy now
19 Aug 2024 incorporation Memorandum Articles 33 Buy now
14 Aug 2024 capital Statement of capital (Section 108) 5 Buy now
14 Aug 2024 insolvency Solvency Statement dated 14/08/24 1 Buy now
14 Aug 2024 resolution Resolution 3 Buy now
14 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Aug 2024 capital Return of Allotment of shares 3 Buy now
12 Aug 2024 officers Appointment of director (Mr Edward Garton Woods) 2 Buy now
24 Jun 2024 accounts Annual Accounts 27 Buy now
20 Dec 2023 officers Appointment of director (Mr Paul Koziarski) 2 Buy now
20 Dec 2023 officers Appointment of director (Mr David Sean Plant) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (William Nicholas Jackson) 1 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
26 Jul 2023 accounts Annual Accounts 28 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 officers Change of particulars for director (Mr William Nicholas Jackson) 2 Buy now
03 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Sep 2022 officers Change of particulars for secretary (Mr Scott Thomas Kumar Mody) 1 Buy now
20 Sep 2022 officers Change of particulars for director (Mr William Nicholas Jackson) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Ms Rachel Clare Thompson) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Adam Maxwell Jones) 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2022 accounts Annual Accounts 25 Buy now
10 Mar 2022 officers Termination of appointment of director (Paul Richard Gunner) 1 Buy now
12 Jan 2022 officers Appointment of director (Ms Rachel Clare Thompson) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Charles Stuart John Barter) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Oct 2021 accounts Annual Accounts 48 Buy now
08 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2021 resolution Resolution 3 Buy now
22 Jun 2021 officers Change of particulars for director (Mr William Nicholas Jackson) 2 Buy now
15 Jun 2021 officers Change of particulars for director (Mr Adam Maxwell Jones) 2 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 officers Termination of appointment of secretary (Rachel Thompson) 1 Buy now
05 Oct 2020 officers Appointment of secretary (Mr Scott Thomas Kumar Mody) 2 Buy now
20 Aug 2020 accounts Annual Accounts 42 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 31 Buy now
20 Aug 2019 officers Appointment of director (William Nicholas Jackson) 2 Buy now
19 Aug 2019 officers Appointment of director (Mr Jonathan Raoul Hughes) 2 Buy now
25 Mar 2019 officers Appointment of director (Mr Adam Maxwell Jones) 2 Buy now
19 Dec 2018 resolution Resolution 20 Buy now
18 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
18 Dec 2018 capital Return of Allotment of shares 8 Buy now
18 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
13 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2018 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2018 insolvency Solvency Statement dated 13/12/18 1 Buy now
13 Dec 2018 resolution Resolution 3 Buy now
03 Dec 2018 officers Termination of appointment of director (William Nicholas Jackson) 1 Buy now
03 Dec 2018 officers Termination of appointment of director (Jose Maria Maldonado) 1 Buy now
03 Dec 2018 officers Termination of appointment of director (Benoit Bassi) 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 38 Buy now
29 Oct 2018 capital Return of Allotment of shares 15 Buy now
18 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Oct 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2018 resolution Resolution 51 Buy now
24 Aug 2018 accounts Annual Accounts 27 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 20 Buy now
03 Oct 2017 accounts Annual Accounts 25 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 20 Buy now
28 Oct 2016 officers Appointment of director (Mr Paul Richard Gunner) 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Jonathan Raoul Hughes) 1 Buy now
10 Oct 2016 accounts Annual Accounts 26 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
17 Aug 2016 capital Return of Allotment of shares 6 Buy now
30 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Dec 2015 annual-return Annual Return 20 Buy now
27 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Oct 2015 capital Return of Allotment of shares 6 Buy now
23 Oct 2015 resolution Resolution 42 Buy now
12 Oct 2015 officers Appointment of director (Jose Maria Maldonado) 2 Buy now
09 Oct 2015 officers Termination of appointment of director (Paul Richard Gunner) 1 Buy now
09 Oct 2015 officers Appointment of secretary (Rachel Thompson) 2 Buy now
05 Oct 2015 officers Appointment of director (Benoit Bassi) 2 Buy now
11 Jun 2015 officers Appointment of director (Mr William Nicholas Jackson) 2 Buy now
11 Jun 2015 capital Return of Allotment of shares 3 Buy now
11 Jun 2015 officers Appointment of director (Mr Paul Richard Gunner) 2 Buy now
02 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Apr 2015 officers Appointment of director (Mr Charles Stuart John Barter) 2 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 1 Buy now
01 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Apr 2015 officers Termination of appointment of director (Travers Smith Secretaries Limited) 1 Buy now
01 Apr 2015 officers Termination of appointment of director (Ihor Shershunovych) 1 Buy now
01 Apr 2015 officers Termination of appointment of director (Travers Smith Limited) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Jonathan Raoul Hughes) 2 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2014 incorporation Incorporation Company 16 Buy now