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BRIDGEPOINT CREDIT MANAGEMENT LIMITED

Company number 12164465

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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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
21 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	TM01	Termination of appointment of Hamish Thomas Grant as a director on 15 May 2024	View PDF Termination of appointment of Hamish Thomas Grant as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 09/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 09/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH02	Sub-division of shares on 9 October 2023	View PDF Sub-division of shares on 9 October 2023 - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Oct 2023	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)
12 Oct 2023	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)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	MR04	Satisfaction of charge 121644650001 in full	View PDF Satisfaction of charge 121644650001 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
13 Sep 2022	CH01	Director's details changed for Mr Andrew David Konopelski on 12 September 2022	View PDF Director's details changed for Mr Andrew David Konopelski on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Paul Michael Johnson on 12 September 2022	View PDF Director's details changed for Paul Michael Johnson on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH03	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022	View PDF Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	PSC05	Change of details for Bridgepoint Credit Holdings Limited as a person with significant control on 12 September 2022	View PDF Change of details for Bridgepoint Credit Holdings Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 13 September 2022	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 13 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AP01	Appointment of Mr Paul Koziarski as a director on 17 June 2022	View PDF Appointment of Mr Paul Koziarski as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Ms Rachel Clare Thompson as a director on 11 April 2022	View PDF Appointment of Ms Rachel Clare Thompson as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Paul Richard Gunner as a director on 21 March 2022	View PDF Termination of appointment of Paul Richard Gunner as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Paul Richard De Rome as a director on 21 March 2022	View PDF Termination of appointment of Paul Richard De Rome as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	CH01	Director's details changed for Paul Michael Johnson on 23 October 2020	View PDF Director's details changed for Paul Michael Johnson on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Mr Andrew David Konopelski on 23 October 2020	View PDF Director's details changed for Mr Andrew David Konopelski on 23 October 2020 - link opens in a new window - 2 pages (2 pages)

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BRIDGEPOINT CREDIT MANAGEMENT LIMITED

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