Introduction
Watch Company
B
BRIDGEPOINT GROUP PLC
BRIDGEPOINT GROUP PLC is an active company incorporated on 2 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BRIDGEPOINT GROUP PLC was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11443992
PLC Company
Age
7 Years
Incorporated 2 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
BRIDGEPOINT GROUP LIMITED
From: 30 June 2021To: 5 July 2021
ATLANTIC INVESTMENTS HOLDINGS LIMITED
From: 18 September 2018To: 30 June 2021
ATLANTIC INVESTMENT HOLDINGS LIMITED
From: 2 July 2018To: 18 September 2018
Address
5 Marble Arch London, W1H 7EJ,
Previous Addresses
95 Wigmore Street London W1U 1FB United Kingdom
From: 2 July 2018To: 12 September 2022
253 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Funding Round
Oct 18
Capital Allotment Shares
Share Issue
Oct 18
Capital Alter Shares Consolidation
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Capital Update
Dec 18
Capital Statement Capital Company With D...
Share Issue
Dec 18
Capital Alter Shares Redemption Statemen...
Capital Reduction
Feb 19
Capital Cancellation Shares
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Capital Update
Jun 21
Capital Statement Capital Company With D...
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Update
Jun 21
Capital Statement Capital Company With D...
Funding Round
Jun 21
Capital Allotment Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Update
Jun 21
Capital Statement Capital Company With D...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Share Issue
Sept 21
Capital Alter Shares Subdivision
Share Issue
Sept 21
Capital Alter Shares Subdivision
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Funding Round
Apr 24
Capital Allotment Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Funding Round
Apr 25
Capital Allotment Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Funding Round
Dec 25
Capital Allotment Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Funding Round
Feb 26
Capital Allotment Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
233
Funding
17
Officers
2
Ownership
0
Accounts
Officers
18
10 Active
8 Resigned
Name
Role
Appointed
Status
PLANT, David Sean
ActiveMarble Arch, LondonW1H 7EJ
Secretary
Appointed 20 Jul 2022
PLANT, David Sean
Marble Arch, LondonW1H 7EJ
Secretary
20 Jul 2022
Active
DIONNE, John Daniel
ActiveMarble Arch, LondonW1H 7EJ
Born November 1963
Director
Appointed 01 Jul 2025
DIONNE, John Daniel
Marble Arch, LondonW1H 7EJ
Born November 1963
Director
01 Jul 2025
Active
GARCIA POVEDA, Angeles
ActiveMarble Arch, LondonW1H 7EJ
Born September 1970
Director
Appointed 25 Jun 2021
GARCIA POVEDA, Angeles
Marble Arch, LondonW1H 7EJ
Born September 1970
Director
25 Jun 2021
Active
HUGHES, Jonathan Raoul
ActiveMarble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 01 Oct 2023
HUGHES, Jonathan Raoul
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
01 Oct 2023
Active
MCCALL, Carolyn Julia, Dame
ActiveMarble Arch, LondonW1H 7EJ
Born September 1961
Director
Appointed 12 Jul 2021
MCCALL, Carolyn Julia, Dame
Marble Arch, LondonW1H 7EJ
Born September 1961
Director
12 Jul 2021
Active
NORMAN, Archibald John
ActiveMarble Arch, LondonW1H 7EJ
Born May 1954
Director
Appointed 25 Jun 2021
NORMAN, Archibald John
Marble Arch, LondonW1H 7EJ
Born May 1954
Director
25 Jun 2021
Active
PRIOR, Ruth Catherine
ActiveMarble Arch, LondonW1H 7EJ
Born November 1967
Director
Appointed 01 Sept 2024
PRIOR, Ruth Catherine
Marble Arch, LondonW1H 7EJ
Born November 1967
Director
01 Sept 2024
Active
SCORE, Timothy, Dr
ActiveMarble Arch, LondonW1H 7EJ
Born September 1960
Director
Appointed 25 Jun 2021
SCORE, Timothy, Dr
Marble Arch, LondonW1H 7EJ
Born September 1960
Director
25 Jun 2021
Active
SCRIMGEOUR, Michelle Sylvia
ActiveMarble Arch, LondonW1H 7EJ
Born May 1963
Director
Appointed 01 Jul 2025
SCRIMGEOUR, Michelle Sylvia
Marble Arch, LondonW1H 7EJ
Born May 1963
Director
01 Jul 2025
Active
TARAPOREVALA, Cyrus Russi Jal
ActiveMarble Arch, LondonW1H 7EJ
Born February 1967
Director
Appointed 01 Jan 2023
TARAPOREVALA, Cyrus Russi Jal
Marble Arch, LondonW1H 7EJ
Born February 1967
Director
01 Jan 2023
Active
DADD, Alexandra
ResignedWigmore Street, LondonW1U 1FB
Secretary
Appointed 25 Jun 2021
Resigned 20 Jul 2022
DADD, Alexandra
Wigmore Street, LondonW1U 1FB
Secretary
25 Jun 2021
Resigned 20 Jul 2022
Resigned
MODY, Scott Thomas Kumar
ResignedWigmore Street, LondonW1U 1FB
Secretary
Appointed 05 Oct 2020
Resigned 25 Jun 2021
MODY, Scott Thomas Kumar
Wigmore Street, LondonW1U 1FB
Secretary
05 Oct 2020
Resigned 25 Jun 2021
Resigned
THOMPSON, Rachel Clare
ResignedWigmore Street, LondonW1U 1FB
Secretary
Appointed 06 Sept 2018
Resigned 05 Oct 2020
THOMPSON, Rachel Clare
Wigmore Street, LondonW1U 1FB
Secretary
06 Sept 2018
Resigned 05 Oct 2020
Resigned
BARTER, Charles Stuart John
ResignedWigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 02 Jul 2018
Resigned 25 Jun 2021
BARTER, Charles Stuart John
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
02 Jul 2018
Resigned 25 Jun 2021
Resigned
GUNNER, Paul Richard
ResignedWigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 28 Nov 2018
Resigned 25 Jun 2021
GUNNER, Paul Richard
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
28 Nov 2018
Resigned 25 Jun 2021
Resigned
HUGHES, Jonathan Raoul
ResignedWigmore Street, LondonW1U 1FB
Born January 1965
Director
Appointed 02 Jul 2018
Resigned 25 Jun 2021
HUGHES, Jonathan Raoul
Wigmore Street, LondonW1U 1FB
Born January 1965
Director
02 Jul 2018
Resigned 25 Jun 2021
Resigned
JACKSON, William Nicholas
ResignedMarble Arch, LondonW1H 7EJ
Born October 1963
Director
Appointed 06 Mar 2019
Resigned 01 Jul 2024
JACKSON, William Nicholas
Marble Arch, LondonW1H 7EJ
Born October 1963
Director
06 Mar 2019
Resigned 01 Jul 2024
Resigned
JONES, Adam Maxwell
ResignedMarble Arch, LondonW1H 7EJ
Born April 1969
Director
Appointed 06 Mar 2019
Resigned 31 Aug 2024
JONES, Adam Maxwell
Marble Arch, LondonW1H 7EJ
Born April 1969
Director
06 Mar 2019
Resigned 31 Aug 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jonathan Raoul Hughes
CeasedWigmore Street, LondonW1U 1FB
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2018
Ceased 11 Oct 2018
Jonathan Raoul Hughes
Wigmore Street, LondonW1U 1FB
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2018
Ceased 11 Oct 2018
Ceased
Charles Stuart John Barter
CeasedWigmore Street, LondonW1U 1FB
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2018
Ceased 11 Oct 2018
Charles Stuart John Barter
Wigmore Street, LondonW1U 1FB
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2018
Ceased 11 Oct 2018
Ceased
Filing History
338
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Legacy
27 August 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
27 August 2024
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Legacy
17 June 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 June 2024
No document
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 September 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2020
9 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2019
31 December 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
31 December 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 December 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 October 2018
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
22 October 2018
18 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 October 2018
18 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2018
18 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2018