(AP01) New director appointment on Thursday 21st December 2023.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, August 2023
| accounts
|
Free Download
(208 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(13 pages)
|
(CH01) On Monday 7th November 2022 director's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 12th September 2022 secretary's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 16th, September 2022
| accounts
|
Free Download
(184 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(12 pages)
|
(CH01) On Monday 12th September 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 12th September 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 12th September 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 18th August 2022 director's details were changed
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 10th March 2022
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 10th March 2022.
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 18th January 2022
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 18th January 2022.
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, October 2021
| accounts
|
Free Download
(48 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(12 pages)
|
(TM02) Termination of appointment as a secretary on Monday 5th October 2020
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Monday 5th October 2020) of a secretary
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, August 2020
| accounts
|
Free Download
(42 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 21st, October 2019
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 21st, October 2019
| accounts
|
Free Download
(31 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 24th, September 2018
| accounts
|
Free Download
(27 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 17th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th August 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th August 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 28th August 2014
capital
|
|
(CH03) On Monday 16th December 2013 secretary's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 16th December 2013 director's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th December 2013 director's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 17th December 2013 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th August 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 22nd August 2013
capital
|
|
(CH01) On Monday 8th October 2012 director's details were changed
filed on: 26th, October 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 20th August 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 13th, August 2012
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 8th November 2011
filed on: 8th, November 2011
| resolution
|
Free Download
(2 pages)
|
(CERTNM) Company name changed bridgepoint development capital I fp (gp) LIMITEDcertificate issued on 08/11/11
filed on: 8th, November 2011
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th August 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 7th, October 2011
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Friday 15th July 2011
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 20th August 2010
filed on: 5th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 29th September 2010.
filed on: 29th, September 2010
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(9 pages)
|
(CH01) On Monday 18th May 2009 director's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 15th February 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 9th February 2010
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 9th February 2010) of a secretary
filed on: 9th, February 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On Thursday 3rd December 2009 director's details were changed
filed on: 20th, December 2009
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Period up to Thursday 17th September 2009 - Annual return with full member list
filed on: 17th, September 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On Tuesday 26th May 2009 Appointment terminated director
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 26th May 2009 Director appointed
filed on: 26th, May 2009
| officers
|
Free Download
(10 pages)
|
(288b) On Tuesday 26th May 2009 Appointment terminated director
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 26th May 2009 Appointment terminated director
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 26th May 2009 Director appointed
filed on: 26th, May 2009
| officers
|
Free Download
(10 pages)
|
(288b) On Tuesday 26th May 2009 Appointment terminated director
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 26th May 2009 Appointment terminated secretary
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 26th May 2009 Director appointed
filed on: 26th, May 2009
| officers
|
Free Download
(4 pages)
|
(288a) On Tuesday 26th May 2009 Secretary appointed
filed on: 26th, May 2009
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hpep scotland gp LIMITEDcertificate issued on 26/05/09
filed on: 19th, May 2009
| change of name
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 4th, September 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 29th, August 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 29th, August 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 29th, August 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 29/08/2008 from 50 lothian road festival square edinburgh EH3 9WJ
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
|
(363a) Period up to Friday 29th August 2008 - Annual return with full member list
filed on: 29th, August 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 30th July 2008 Secretary appointed
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 30th July 2008 Appointment terminated secretary
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/12/2008 to 31/12/2007
filed on: 12th, June 2008
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 12th, June 2008
| accounts
|
Free Download
(9 pages)
|
(288a) On Thursday 27th September 2007 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 27th September 2007 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed hpep iii founder partner gp limi tedcertificate issued on 22/08/07
filed on: 22nd, August 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hpep iii founder partner gp limi tedcertificate issued on 22/08/07
filed on: 22nd, August 2007
| change of name
|
Free Download
(2 pages)
|
(288b) On Tuesday 21st August 2007 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 21st, August 2007
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, August 2007
| resolution
|
Free Download
|
(225) Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 21st, August 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 21st, August 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 21st, August 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, August 2007
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, August 2007
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, August 2007
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, August 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 21st, August 2007
| resolution
|
Free Download
|
(288b) On Tuesday 21st August 2007 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, August 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 20th, August 2007
| incorporation
|
Free Download
(18 pages)
|