BRIDGEPOINT CREDIT MANAGEMENT LIMITED

Company number 12164465

Date	Type	Description	View / Download
17 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 09/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Oct 2023	SH02	Sub-division of shares on 9 October 2023	(4 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	(10 pages)
12 Oct 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Oct 2023	SH08	Change of share class name or designation	(2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
09 Jun 2023	MR04	Satisfaction of charge 121644650001 in full	(1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
13 Sep 2022	CH01	Director's details changed for Mr Andrew David Konopelski on 12 September 2022	(2 pages)
13 Sep 2022	CH01	Director's details changed for Paul Michael Johnson on 12 September 2022	(2 pages)
13 Sep 2022	CH03	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022	(1 page)
13 Sep 2022	PSC05	Change of details for Bridgepoint Credit Holdings Limited as a person with significant control on 12 September 2022	(2 pages)
13 Sep 2022	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 13 September 2022	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
21 Jun 2022	AP01	Appointment of Mr Paul Koziarski as a director on 17 June 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Ms Rachel Clare Thompson as a director on 11 April 2022	(2 pages)
22 Mar 2022	TM01	Termination of appointment of Paul Richard Gunner as a director on 21 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Paul Richard De Rome as a director on 21 March 2022	(1 page)
27 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	(5 pages)
27 Aug 2021	CH01	Director's details changed for Paul Michael Johnson on 23 October 2020	(2 pages)
27 Aug 2021	CH01	Director's details changed for Mr Andrew David Konopelski on 23 October 2020	(2 pages)
25 Jun 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
31 May 2021	AP01	Appointment of Mr. Hamish Thomas Grant as a director on 27 January 2021	(2 pages)
31 May 2021	AP01	Appointment of Mr. Paul Richard Gunner as a director on 14 January 2021	(2 pages)