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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)
05 Jul 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 44 pages (44 pages)
05 Jul 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 7 pages (7 pages)
05 Jul 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
05 Jul 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
05 Jul 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	TM01	Termination of appointment of Jonathan Raoul Hughes as a director on 25 June 2021	View PDF Termination of appointment of Jonathan Raoul Hughes as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Paul Richard Gunner as a director on 25 June 2021	View PDF Termination of appointment of Paul Richard Gunner as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Angeles Garcia Poveda as a director on 25 June 2021	View PDF Appointment of Angeles Garcia Poveda as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP03	Appointment of Mrs Alexandra Dadd as a secretary on 25 June 2021	View PDF Appointment of Mrs Alexandra Dadd as a secretary on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Dr Timothy Score as a director on 25 June 2021	View PDF Appointment of Dr Timothy Score as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Archibald John Norman as a director on 25 June 2021	View PDF Appointment of Archibald John Norman as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	SH06	Cancellation of shares. Statement of capital on 8 June 2021 GBP 71,696.01	View PDF Cancellation of shares. Statement of capital on 8 June 2021 GBP 71,696.01 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2021	SH19	Statement of capital on 29 June 2021 GBP 71,696.01	View PDF Statement of capital on 29 June 2021 GBP 71,696.01 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	CAP-SS	Solvency Statement dated 20/05/21	View PDF Solvency Statement dated 20/05/21 - link opens in a new window - 1 page (1 page)
29 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 79,521.01	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 79,521.01 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	CH01	Director's details changed for Mr William Nicholas Jackson on 1 June 2021	View PDF Director's details changed for Mr William Nicholas Jackson on 1 June 2021 - link opens in a new window - 2 pages (2 pages)

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BRIDGEPOINT GROUP PLC

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