BRIDGEPOINT GROUP HOLDINGS LIMITED

Company number 09303968

Date	Type	Description	View / Download
18 Oct 2018	PSC02	Notification of Atlantic Investments Holdings Limited as a person with significant control on 15 October 2018	(2 pages)
18 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 18 October 2018	(2 pages)
16 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Oct 2018	SH08	Change of share class name or designation	(2 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
24 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
23 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(20 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
23 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(20 pages)
28 Oct 2016	AP01	Appointment of Mr Paul Richard Gunner as a director on 27 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Jonathan Raoul Hughes as a director on 27 October 2016	(1 page)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 29,401.00	(6 pages)
30 Jun 2016	AA01	Current accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
03 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 27,761	(20 pages)
27 Oct 2015	SH02	Sub-division of shares on 5 October 2015	(6 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 27,761.00	(6 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
12 Oct 2015	AP01	Appointment of Jose Maria Maldonado as a director on 5 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Paul Richard Gunner as a director on 5 October 2015	(1 page)
09 Oct 2015	AP03	Appointment of Rachel Thompson as a secretary on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Benoit Bassi as a director on 28 September 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr William Nicholas Jackson as a director on 7 May 2015	(2 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 11	(3 pages)