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BRIDGEPOINT GROUP HOLDINGS LIMITED

Company number 09303968

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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)
11 Jun 2015	AP01	Appointment of Mr Paul Richard Gunner as a director on 7 May 2015	View PDF Appointment of Mr Paul Richard Gunner as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CERTNM	Company name changed de facto 2148 LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	View PDF Company name changed de facto 2148 LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AP01	Appointment of Mr Charles Stuart John Barter as a director on 1 April 2015	View PDF Appointment of Mr Charles Stuart John Barter as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 1 April 2015	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 1 April 2015	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	TM01	Termination of appointment of Ihor Shershunovych as a director on 1 April 2015	View PDF Termination of appointment of Ihor Shershunovych as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	TM01	Termination of appointment of Travers Smith Limited as a director on 1 April 2015	View PDF Termination of appointment of Travers Smith Limited as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr Jonathan Raoul Hughes as a director on 1 April 2015	View PDF Appointment of Mr Jonathan Raoul Hughes as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 95 Wigmore Street London W1U 1FB on 1 April 2015	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to 95 Wigmore Street London W1U 1FB on 1 April 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 2	View PDF Incorporation Statement of capital on 2014-11-10 GBP 2 - link opens in a new window - 16 pages (16 pages)

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