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BRIDGEPOINT GROUP PLC

Company number 11443992

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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)
03 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: acquistion of ecp holdco approved / directors authority 19/10/2023
02 Nov 2023 SH06 Cancellation of shares. Statement of capital on 17 October 2023
  • GBP 80,467.73
02 Nov 2023 SH06 Cancellation of shares. Statement of capital on 24 October 2023
  • GBP 80,433.88
02 Nov 2023 SH06 Cancellation of shares. Statement of capital on 10 October 2023
  • GBP 80,503.96
02 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
20 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
16 Oct 2023 SH06 Cancellation of shares. Statement of capital on 3 October 2023
  • GBP 80,541.17
16 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Oct 2023 SH06 Cancellation of shares. Statement of capital on 26 September 2023
  • GBP 80,581.11
05 Oct 2023 AP01 Appointment of Mr Jonathan Raoul Hughes as a director on 1 October 2023
03 Oct 2023 SH06 Cancellation of shares. Statement of capital on 19 September 2023
  • GBP 80,620.42
02 Oct 2023 SH06 Cancellation of shares. Statement of capital on 13 September 2023
  • GBP 80,644.36
19 Sep 2023 SH06 Cancellation of shares. Statement of capital on 6 September 2023
  • GBP 80,662.12
19 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conimration duty paid
11 Sep 2023 SH06 Cancellation of shares. Statement of capital on 30 August 2023
  • GBP 80,688.08
06 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Aug 2023 SH06 Cancellation of shares. Statement of capital on 22 August 2023
  • GBP 80,721.53
31 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 15 August 2023
  • GBP 80,754.42
23 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Aug 2023 SH06 Cancellation of shares. Statement of capital on 8 August 2023
  • GBP 80,797.12
14 Aug 2023 SH03 Purchase of own shares.