BRIDGEPOINT CAPITAL (NOMINEES) LIMITED

Company number 03139614

Date	Type	Description	View / Download
10 Mar 2022	TM01	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022	(1 page)
20 Jan 2022	AP01	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022	(1 page)
13 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
15 Jun 2021	CH01	Director's details changed for Mr Adam Maxwell Jones on 1 May 2021	(2 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	(5 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Feb 2021	MR01	Registration of charge 031396140004, created on 19 February 2021	(82 pages)
26 Feb 2021	MR01	Registration of charge 031396140005, created on 19 February 2021	(43 pages)
05 Feb 2021	MR04	Satisfaction of charge 2 in full	(1 page)
05 Feb 2021	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Feb 2021	MR04	Satisfaction of charge 3 in full	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
05 Oct 2020	AP03	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020	(2 pages)
05 Oct 2020	TM02	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020	(1 page)
24 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
22 Mar 2019	AP01	Appointment of Mr Adam Maxwell Jones as a director on 22 March 2019	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
01 Mar 2017	TM01	Termination of appointment of Stephen Nathaniel Green as a director on 24 February 2017	(1 page)