BRIDGEPOINT ADVISERS GROUP LIMITED

Company number 03880081

Date	Type	Description	View / Download
10 Aug 2021	TM01	Termination of appointment of Michael Norman Black as a director on 10 August 2021	(1 page)
29 Jun 2021	PSC05	Change of details for Bridgepoint Group Limited as a person with significant control on 28 June 2021	(2 pages)
22 Jun 2021	CH01	Director's details changed for Mr William Nicholas Jackson on 1 June 2021	(2 pages)
15 Jun 2021	CH01	Director's details changed for Mr Adam Maxwell Jones on 1 May 2021	(2 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
06 Oct 2020	TM02	Termination of appointment of Rachel Thompson as a secretary on 5 October 2020	(1 page)
05 Oct 2020	AP03	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020	(2 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
11 Apr 2019	AP01	Appointment of Mr Martin James Dunn as a director on 11 April 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of John William Mckenzie Barber as a director on 11 April 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mr Adam Maxwell Jones as a director on 25 March 2019	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
21 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
30 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 Feb 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 18,672.5	(21 pages)
27 Oct 2015	SH02	Sub-division of shares on 5 October 2015	(6 pages)
23 Oct 2015	SH08	Change of share class name or designation	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
12 Oct 2015	AP01	Appointment of Guy Weldon as a director on 5 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Christopher John Busby as a director on 5 October 2015	(2 pages)