BRIDGEPOINT HOLDCO 1 LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-18 with no updates

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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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01/07/241 July 2024 Accounts for a dormant company made up to 2023-12-31

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19/12/2319 December 2023 Appointment of Mr Paul Koziarski as a director on 2023-12-19

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19/12/2319 December 2023 Appointment of Mr David Sean Plant as a director on 2023-12-19

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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22/08/2322 August 2023 Amended accounts for a dormant company made up to 2022-12-31

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10/07/2310 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-18 with updates

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30/09/2230 September 2022 Secretary's details changed for Mr Scott Thomas Kumar Mody 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 Ms Rachel Clare Thompson on 2022-09-12

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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20/01/2220 January 2022 Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

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20/01/2220 January 2022 Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

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25/11/2125 November 2021 Confirmation statement made on 2021-11-18 with no updates

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03/10/213 October 2021 Accounts for a dormant company made up to 2020-12-31

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29/06/2129 June 2021 Change of details for Bridgepoint Group Limited as a person with significant control on 2021-06-28

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 95 95 WIGMORE STREET LONDON SELECT W1U 1FB UNITED KINGDOM

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19/11/1919 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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