BRIDGEPOINT GROUP HOLDINGS LIMITED
Company number 09303968
- Company Overview for BRIDGEPOINT GROUP HOLDINGS LIMITED (09303968)
- Filing history for BRIDGEPOINT GROUP HOLDINGS LIMITED (09303968)
- People for BRIDGEPOINT GROUP HOLDINGS LIMITED (09303968)
- More for BRIDGEPOINT GROUP HOLDINGS LIMITED (09303968)
| 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) |
|---|---|---|---|
| 20 Dec 2023 | AP01 | Appointment of Mr Paul Koziarski as a director on 20 December 2023 | |
| 20 Dec 2023 | AP01 | Appointment of Mr David Sean Plant as a director on 20 December 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of William Nicholas Jackson as a director on 20 December 2023 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
| 13 Nov 2023 | CH01 | Director's details changed for Mr Jonathan Raoul Hughes on 13 November 2023 | |
| 26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Jan 2023 | CH01 | Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with no updates | |
| 22 Nov 2022 | CH01 | Director's details changed for Mr William Nicholas Jackson on 22 November 2022 | |
| 03 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 10 November 2021 | |
| 30 Sep 2022 | CH03 | Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 | |
| 20 Sep 2022 | CH01 | Director's details changed for Mr William Nicholas Jackson on 12 September 2022 | |
| 15 Sep 2022 | CH01 | Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022 | |
| 15 Sep 2022 | CH01 | Director's details changed for Ms Rachel Clare Thompson on 12 September 2022 | |
| 15 Sep 2022 | CH01 | Director's details changed for Mr Adam Maxwell Jones on 12 September 2022 | |
| 12 Sep 2022 | AD01 | Registered office address changed from 95 Wigmore Street London W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022 | |
| 12 Sep 2022 | PSC05 | Change of details for Bridgepoint Group Plc as a person with significant control on 12 September 2022 | |
| 31 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Mar 2022 | TM01 | Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 | |
| 12 Jan 2022 | AP01 | Appointment of Ms Rachel Clare Thompson as a director on 12 January 2022 | |
| 12 Jan 2022 | TM01 | Termination of appointment of Charles Stuart John Barter as a director on 12 January 2022 | |
| 15 Nov 2021 | CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
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| 04 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 08 Jul 2021 | PSC05 | Change of details for Bridgepoint Group Limited as a person with significant control on 5 July 2021 | |
| 01 Jul 2021 | PSC05 | Change of details for Atlantic Investments Holdings Limited as a person with significant control on 30 June 2021 |