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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)
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 99,164.4489
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 86,572.44
02 Sep 2021 SH02 Sub-division of shares on 26 July 2021
02 Sep 2021 SH02 Sub-division of shares on 26 July 2021
02 Sep 2021 SH02 Sub-division of shares on 26 July 2021
17 Aug 2021 SH10 Particulars of variation of rights attached to shares
17 Aug 2021 SH10 Particulars of variation of rights attached to shares
17 Aug 2021 SH10 Particulars of variation of rights attached to shares
17 Aug 2021 SH10 Particulars of variation of rights attached to shares
17 Aug 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 26 July 2021
  • GBP 81,664.4487
17 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Subdivision of shares; company business 20/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 78,001.01
08 Aug 2021 SH08 Change of share class name or designation
08 Aug 2021 SH08 Change of share class name or designation
08 Aug 2021 SH08 Change of share class name or designation
08 Aug 2021 SH08 Change of share class name or designation
08 Aug 2021 SH08 Change of share class name or designation
08 Aug 2021 SH08 Change of share class name or designation
08 Aug 2021 SH08 Change of share class name or designation
08 Aug 2021 SH08 Change of share class name or designation
15 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
15 Jul 2021 AP01 Appointment of Dame Carolyn Julia Mccall as a director on 12 July 2021
05 Jul 2021 TM01 Termination of appointment of Charles Stuart John Barter as a director on 25 June 2021
05 Jul 2021 TM02 Termination of appointment of Scott Thomas Kumar Mody as a secretary on 25 June 2021