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BRIDGEPOINT UK HOLDCO LIMITED

Company number 14948052

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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)
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 22 August 2024
  • USD 1.2976
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 22 August 2024
  • USD 1.2976
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 August 2024
  • USD 1.2976
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 August 2024
  • USD 1.2976
10 Sep 2024 SH14 Redenomination of shares. Statement of capital 20 August 2024
  • USD 1.2976
10 Sep 2024 SH02 Sub-division of shares on 20 August 2024
04 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Sep 2024 TM01 Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
27 Aug 2024 SH19 Statement of capital on 27 August 2024
  • GBP 1.29764
27 Aug 2024 SH20 Statement by Directors
27 Aug 2024 CAP-SS Solvency Statement dated 25/08/24
27 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 25/08/2024
13 Aug 2024 AP01 Appointment of Mr Paul Koziarski as a director on 13 August 2024
13 Aug 2024 AP01 Appointment of Mr David Sean Plant as a director on 13 August 2024
13 Aug 2024 TM01 Termination of appointment of Guy Patrick Weldon as a director on 13 August 2024
04 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
13 Jul 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 December 2023
20 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-20
  • GBP 1