BRIDGEPOINT GROUP PLC

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-01 with updates

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04/06/254 June 2025 NewResolutions

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23/05/2523 May 2025 Purchase of own shares.

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23/05/2523 May 2025 Purchase of own shares.

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16/05/2516 May 2025 Purchase of own shares.

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-03-28

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24/04/2524 April 2025 Cancellation of shares. Statement of capital on 2025-04-01

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24/04/2524 April 2025 Cancellation of shares. Statement of capital on 2025-04-01

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24/04/2524 April 2025 Cancellation of shares. Statement of capital on 2025-03-25

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24/04/2524 April 2025 Cancellation of shares. Statement of capital on 2025-04-08

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07/04/257 April 2025 Group of companies' accounts made up to 2024-12-31

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20/01/2520 January 2025 Statement of capital following an allotment of shares on 2024-12-18

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11/10/2411 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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09/10/249 October 2024 Statement of capital following an allotment of shares on 2024-08-22

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08/10/248 October 2024 Purchase of own shares.

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01/10/241 October 2024 Purchase of own shares.

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26/09/2426 September 2024 Purchase of own shares.

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26/09/2426 September 2024 Purchase of own shares.

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25/09/2425 September 2024 Cancellation of shares. Statement of capital on 2024-09-17

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04/09/244 September 2024 Appointment of Mrs Ruth Catherine Prior as a director on 2024-09-01

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02/09/242 September 2024 Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

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28/08/2428 August 2024 Cancellation of shares. Statement of capital on 2024-08-20

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28/08/2428 August 2024 Purchase of own shares.

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20/08/2420 August 2024 Cancellation of shares. Statement of capital on 2024-08-13

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16/08/2416 August 2024 Purchase of own shares.

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16/08/2416 August 2024 Cancellation of shares. Statement of capital on 2024-08-06

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16/08/2416 August 2024 Purchase of own shares.

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-07-30

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05/08/245 August 2024 Purchase of own shares.

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30/07/2430 July 2024 Cancellation of shares. Statement of capital on 2024-07-23

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26/07/2426 July 2024 Purchase of own shares.

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26/07/2426 July 2024 Purchase of own shares.

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24/07/2424 July 2024 Cancellation of shares. Statement of capital on 2024-07-16

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24/07/2424 July 2024 Purchase of own shares.

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18/07/2418 July 2024 Cancellation of shares. Statement of capital on 2024-07-09

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17/07/2417 July 2024 Purchase of own shares.

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17/07/2417 July 2024 Cancellation of shares. Statement of capital on 2024-07-02

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11/07/2411 July 2024 Confirmation statement made on 2024-07-01 with updates

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09/07/249 July 2024 Cancellation of shares. Statement of capital on 2024-06-26

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03/07/243 July 2024 Purchase of own shares.

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2024-06-27

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03/07/243 July 2024 Purchase of own shares.

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03/07/243 July 2024 Purchase of own shares.

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01/07/241 July 2024 Termination of appointment of William Nicholas Jackson as a director on 2024-07-01

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01/07/241 July 2024 Cancellation of shares. Statement of capital on 2024-06-18

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21/06/2421 June 2024 Cancellation of shares. Statement of capital on 2024-06-04

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20/06/2420 June 2024 Purchase of own shares.

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20/06/2420 June 2024 Purchase of own shares.

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20/06/2420 June 2024 Cancellation of shares. Statement of capital on 2024-06-11

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17/06/2417 June 2024

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Resolutions

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13/06/2413 June 2024 Purchase of own shares.

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05/06/245 June 2024 Cancellation of shares. Statement of capital on 2024-05-21

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05/06/245 June 2024 Group of companies' accounts made up to 2023-12-31

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05/06/245 June 2024 Purchase of own shares.

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05/06/245 June 2024 Cancellation of shares. Statement of capital on 2024-05-28

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05/06/245 June 2024 Purchase of own shares.

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20/05/2420 May 2024 Cancellation of shares. Statement of capital on 2024-05-14

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15/05/2415 May 2024 Purchase of own shares.

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-04-30

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-03-26

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-05-08

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14/05/2414 May 2024 Purchase of own shares.

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07/05/247 May 2024 Purchase of own shares.

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01/05/241 May 2024 Cancellation of shares. Statement of capital on 2024-04-23

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29/04/2429 April 2024 Cancellation of shares. Statement of capital on 2024-04-16

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25/04/2425 April 2024 Purchase of own shares.

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23/04/2423 April 2024 Cancellation of shares. Statement of capital on 2024-04-09

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23/04/2423 April 2024 Purchase of own shares.

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15/04/2415 April 2024 Purchase of own shares.

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15/04/2415 April 2024 Cancellation of shares. Statement of capital on 2024-04-03

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09/04/249 April 2024 Purchase of own shares.

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09/04/249 April 2024 Purchase of own shares.

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09/04/249 April 2024 Purchase of own shares.

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-03-05

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26/03/2426 March 2024 Cancellation of shares. Statement of capital on 2024-03-19

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20/03/2420 March 2024 Cancellation of shares. Statement of capital on 2024-03-12

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15/03/2415 March 2024 Purchase of own shares.

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06/03/246 March 2024 Purchase of own shares.

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04/03/244 March 2024 Cancellation of shares. Statement of capital on 2024-02-27

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04/03/244 March 2024 Cancellation of shares. Statement of capital on 2023-07-04

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28/02/2428 February 2024 Purchase of own shares.

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27/02/2427 February 2024 Cancellation of shares. Statement of capital on 2024-02-20

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21/02/2421 February 2024 Purchase of own shares.

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20/02/2420 February 2024 Cancellation of shares. Statement of capital on 2024-02-13

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14/02/2414 February 2024 Purchase of own shares.

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14/02/2414 February 2024 Cancellation of shares. Statement of capital on 2024-02-06

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06/02/246 February 2024 Cancellation of shares. Statement of capital on 2024-01-30

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05/02/245 February 2024 Purchase of own shares.

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02/02/242 February 2024 Purchase of own shares.

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02/02/242 February 2024 Purchase of own shares.

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30/01/2430 January 2024 Cancellation of shares. Statement of capital on 2024-01-23

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22/01/2422 January 2024 Cancellation of shares. Statement of capital on 2024-01-16

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17/01/2417 January 2024 Purchase of own shares.

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17/01/2417 January 2024 Cancellation of shares. Statement of capital on 2024-01-09

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17/01/2417 January 2024 Cancellation of shares. Statement of capital on 2023-12-28

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17/01/2417 January 2024 Purchase of own shares.

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04/01/244 January 2024 Cancellation of shares. Statement of capital on 2023-12-19

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28/12/2328 December 2023 Cancellation of shares. Statement of capital on 2023-12-12

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28/12/2328 December 2023 Cancellation of shares. Statement of capital on 2023-12-05

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22/12/2322 December 2023 Purchase of own shares.

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19/12/2319 December 2023 Purchase of own shares.

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13/12/2313 December 2023 Cancellation of shares. Statement of capital on 2023-11-29

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12/12/2312 December 2023 Purchase of own shares.

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06/12/236 December 2023 Purchase of own shares.

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01/12/231 December 2023 Purchase of own shares.

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29/11/2329 November 2023 Cancellation of shares. Statement of capital on 2023-11-21

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27/11/2327 November 2023 Purchase of own shares.

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20/11/2320 November 2023 Cancellation of shares. Statement of capital on 2023-11-14

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17/11/2317 November 2023 Cancellation of shares. Statement of capital on 2023-11-07

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17/11/2317 November 2023 Purchase of own shares.

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10/11/2310 November 2023 Cancellation of shares. Statement of capital on 2023-11-01

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06/11/236 November 2023 Purchase of own shares.

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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02/11/232 November 2023 Purchase of own shares.

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02/11/232 November 2023 Purchase of own shares.

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02/11/232 November 2023 Cancellation of shares. Statement of capital on 2023-10-10

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02/11/232 November 2023 Cancellation of shares. Statement of capital on 2023-10-24

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02/11/232 November 2023 Cancellation of shares. Statement of capital on 2023-10-17

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27/10/2327 October 2023 Purchase of own shares.

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20/10/2320 October 2023 Purchase of own shares.

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18/10/2318 October 2023 Purchase of own shares.

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16/10/2316 October 2023 Cancellation of shares. Statement of capital on 2023-10-03

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16/10/2316 October 2023 Purchase of own shares.

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09/10/239 October 2023 Cancellation of shares. Statement of capital on 2023-09-26

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05/10/235 October 2023 Appointment of Mr Jonathan Raoul Hughes as a director on 2023-10-01

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03/10/233 October 2023 Cancellation of shares. Statement of capital on 2023-09-19

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02/10/232 October 2023 Cancellation of shares. Statement of capital on 2023-09-13

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19/09/2319 September 2023 Purchase of own shares.

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19/09/2319 September 2023 Cancellation of shares. Statement of capital on 2023-09-06

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11/09/2311 September 2023 Cancellation of shares. Statement of capital on 2023-08-30

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06/09/236 September 2023 Purchase of own shares.

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31/08/2331 August 2023 Cancellation of shares. Statement of capital on 2023-08-22

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31/08/2331 August 2023 Purchase of own shares.

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23/08/2323 August 2023 Cancellation of shares. Statement of capital on 2023-08-15

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23/08/2323 August 2023 Purchase of own shares.

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17/08/2317 August 2023 Cancellation of shares. Statement of capital on 2023-08-08

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14/08/2314 August 2023 Purchase of own shares.

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14/08/2314 August 2023 Purchase of own shares.

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09/08/239 August 2023 Cancellation of shares. Statement of capital on 2023-08-01

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01/08/231 August 2023 Cancellation of shares. Statement of capital on 2023-07-25

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31/07/2331 July 2023 Cancellation of shares. Statement of capital on 2023-07-18

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28/07/2328 July 2023 Purchase of own shares.

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28/07/2328 July 2023 Purchase of own shares.

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28/07/2328 July 2023 Cancellation of shares. Statement of capital on 2023-07-11

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27/07/2327 July 2023 Purchase of own shares.

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18/07/2318 July 2023 Purchase of own shares.

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17/07/2317 July 2023 Purchase of own shares.

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17/07/2317 July 2023 Purchase of own shares.

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13/07/2313 July 2023 Confirmation statement made on 2023-07-01 with updates

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06/07/236 July 2023 Cancellation of shares. Statement of capital on 2023-06-27

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06/07/236 July 2023 Cancellation of shares. Statement of capital on 2023-06-20

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20/06/2320 June 2023 Cancellation of shares. Statement of capital on 2023-06-13

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19/06/2319 June 2023 Purchase of own shares.

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13/06/2313 June 2023 Cancellation of shares. Statement of capital on 2023-05-24

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13/06/2313 June 2023 Purchase of own shares.

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13/06/2313 June 2023 Cancellation of shares. Statement of capital on 2023-06-06

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07/06/237 June 2023 Cancellation of shares. Statement of capital on 2023-05-31

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07/06/237 June 2023 Purchase of own shares.

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01/06/231 June 2023 Purchase of own shares.

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Cancellation of shares. Statement of capital on 2023-04-26

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30/05/2330 May 2023 Resolutions

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30/05/2330 May 2023 Resolutions

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26/05/2326 May 2023 Purchase of own shares.

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22/05/2322 May 2023 Cancellation of shares. Statement of capital on 2023-05-16

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19/05/2319 May 2023 Cancellation of shares. Statement of capital on 2023-05-10

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-05-02

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-05-01

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-04-28

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-04-27

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16/05/2316 May 2023 Purchase of own shares.

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09/05/239 May 2023 Purchase of own shares.

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04/05/234 May 2023 Purchase of own shares.

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02/05/232 May 2023 Cancellation of shares. Statement of capital on 2023-04-25

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28/04/2328 April 2023 Purchase of own shares.

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21/04/2321 April 2023 Cancellation of shares. Statement of capital on 2023-04-18

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21/04/2321 April 2023 Cancellation of shares. Statement of capital on 2023-04-12

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18/04/2318 April 2023 Cancellation of shares. Statement of capital on 2023-04-04

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18/04/2318 April 2023 Purchase of own shares.

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14/04/2314 April 2023 Group of companies' accounts made up to 2022-12-31

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11/04/2311 April 2023 Purchase of own shares.

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11/04/2311 April 2023 Cancellation of shares. Statement of capital on 2023-03-28

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29/03/2329 March 2023 Purchase of own shares.

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24/03/2324 March 2023 Cancellation of shares. Statement of capital on 2023-03-21

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22/03/2322 March 2023 Purchase of own shares.

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21/03/2321 March 2023 Cancellation of shares. Statement of capital on 2023-03-14

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21/03/2321 March 2023 Purchase of own shares.

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15/03/2315 March 2023 Purchase of own shares.

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-03-01

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14/03/2314 March 2023 Cancellation of shares. Statement of capital on 2023-03-08

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13/03/2313 March 2023 Purchase of own shares.

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09/03/239 March 2023 Purchase of own shares.

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03/03/233 March 2023 Cancellation of shares. Statement of capital on 2023-02-22

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28/02/2328 February 2023 Cancellation of shares. Statement of capital on 2023-02-07

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28/02/2328 February 2023 Cancellation of shares. Statement of capital on 2023-02-14

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28/02/2328 February 2023 Cancellation of shares. Statement of capital on 2023-01-30

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28/02/2328 February 2023 Cancellation of shares. Statement of capital on 2023-01-27

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28/02/2328 February 2023 Cancellation of shares. Statement of capital on 2023-01-26

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28/02/2328 February 2023 Cancellation of shares. Statement of capital on 2023-01-31

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09/01/239 January 2023 Appointment of Mr Cyrus Russi Jal Taraporevala as a director on 2023-01-01

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20/09/2220 September 2022 Director's details changed for Dame Carolyn Julia Mccall on 2022-09-12

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20/09/2220 September 2022 Director's details changed for Mr William Nicholas Jackson on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Dr Timothy Score on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Angeles Garcia Poveda on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Archibald John Norman on 2022-09-12

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19/10/2119 October 2021 Memorandum and Articles of Association

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04/10/214 October 2021 Group of companies' accounts made up to 2020-12-31

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09/08/219 August 2021 Statement of capital following an allotment of shares on 2021-07-20

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08/08/218 August 2021 Change of share class name or designation

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08/08/218 August 2021 Change of share class name or designation

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08/08/218 August 2021 Change of share class name or designation

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08/08/218 August 2021 Change of share class name or designation

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08/08/218 August 2021 Change of share class name or designation

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08/08/218 August 2021 Change of share class name or designation

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08/08/218 August 2021 Change of share class name or designation

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08/08/218 August 2021 Change of share class name or designation

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15/07/2115 July 2021 Confirmation statement made on 2021-07-01 with updates

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15/07/2115 July 2021 Appointment of Dame Carolyn Julia Mccall as a director on 2021-07-12

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05/07/215 July 2021 Auditor's report

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05/07/215 July 2021 Termination of appointment of Scott Thomas Kumar Mody as a secretary on 2021-06-25

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05/07/215 July 2021 Auditor's statement

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05/07/215 July 2021 Certificate of re-registration from Private to Public Limited Company

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05/07/215 July 2021 Balance Sheet

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Re-registration from a private company to a public company

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Termination of appointment of Charles Stuart John Barter as a director on 2021-06-25

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05/07/215 July 2021 Re-registration of Memorandum and Articles

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02/07/212 July 2021 Termination of appointment of Paul Richard Gunner as a director on 2021-06-25

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02/07/212 July 2021 Termination of appointment of Jonathan Raoul Hughes as a director on 2021-06-25

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01/07/211 July 2021 Appointment of Archibald John Norman as a director on 2021-06-25

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01/07/211 July 2021 Appointment of Mrs Alexandra Dadd as a secretary on 2021-06-25

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01/07/211 July 2021 Appointment of Dr Timothy Score as a director on 2021-06-25

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01/07/211 July 2021 Appointment of Angeles Garcia Poveda as a director on 2021-06-25

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30/06/2130 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Memorandum and Articles of Association

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29/06/2129 June 2021

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29/06/2129 June 2021 Cancellation of shares. Statement of capital on 2021-06-08

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29/06/2129 June 2021 Change of share class name or designation

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29/06/2129 June 2021 Particulars of variation of rights attached to shares

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29/06/2129 June 2021 Particulars of variation of rights attached to shares

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29/06/2129 June 2021 Statement of capital on 2021-06-29

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29/06/2129 June 2021

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-06-07

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22/06/2122 June 2021 Director's details changed for Mr William Nicholas Jackson on 2021-06-01

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16/06/2116 June 2021 Director's details changed for Mr Adam Maxwell Jones on 2021-05-01

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07/04/207 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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09/10/199 October 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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29/03/1929 March 2019 29/03/19 STATEMENT OF CAPITAL GBP 240871076.4

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07/03/197 March 2019 DIRECTOR APPOINTED WILLIAM NICHOLAS JACKSON

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06/03/196 March 2019 DIRECTOR APPOINTED MR ADAM MAXWELL JONES

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01/03/191 March 2019 31/01/19 STATEMENT OF CAPITAL GBP 240871001.4

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05/02/195 February 2019 14/12/18 STATEMENT OF CAPITAL GBP 265484236.40

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31/12/1831 December 2018 14/12/18 STATEMENT OF CAPITAL GBP 240865556.40

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14/12/1814 December 2018 SOLVENCY STATEMENT DATED 14/12/18

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14/12/1814 December 2018 14/12/18 STATEMENT OF CAPITAL GBP 265484236.40

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14/12/1814 December 2018 STATEMENT BY DIRECTORS

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14/12/1814 December 2018 REDUCE ISSUED CAPITAL 14/12/2018

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29/11/1829 November 2018 DIRECTOR APPOINTED MR PAUL RICHARD GUNNER

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21/11/1821 November 2018 11/10/18 STATEMENT OF CAPITAL GBP 1042

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29/10/1829 October 2018 15/10/18 STATEMENT OF CAPITAL GBP 448011818.80

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23/10/1823 October 2018 ADOPT ARTICLES 11/10/2018

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22/10/1822 October 2018 ADOPT ARTICLES 11/10/2018

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22/10/1822 October 2018 CONSOLIDATION 11/10/18

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22/10/1822 October 2018 11/10/18 STATEMENT OF CAPITAL GBP 151

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18/10/1818 October 2018 CESSATION OF JONATHAN RAOUL HUGHES AS A PSC

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18/10/1818 October 2018 NOTIFICATION OF PSC STATEMENT ON 18/10/2018

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18/10/1818 October 2018 CESSATION OF CHARLES STUART JOHN BARTER AS A PSC

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18/09/1818 September 2018 COMPANY NAME CHANGED ATLANTIC INVESTMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/09/18

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06/09/186 September 2018 SECRETARY APPOINTED RACHEL CLARE THOMPSON

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02/07/182 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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