BROADSTONE FINANCIAL SOLUTIONS LIMITED

Company number 02131269

Date	Type	Description	View / Download
12 Nov 2024	AA	Full accounts made up to 30 June 2024	(32 pages)
27 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	(3 pages)
27 Sep 2024	PSC05	Change of details for Broadstone Financial Solutions Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 16 September 2022	(3 pages)
05 Feb 2024	AA	Full accounts made up to 30 June 2023	(27 pages)
29 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
03 Mar 2023	CH01	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023	(2 pages)
13 Jan 2023	AA	Full accounts made up to 30 June 2022	(27 pages)
14 Dec 2022	TM01	Termination of appointment of Paul Gerard Mcguckin as a director on 30 November 2022	(1 page)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/09/2024.	(4 pages)
31 Aug 2022	CH01	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022	(2 pages)
31 Aug 2022	CH01	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 3 August 2022	(2 pages)
15 Aug 2022	TM01	Termination of appointment of Paul Bowden as a director on 3 August 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Natasha June Glasgow as a director on 30 June 2022	(1 page)
10 Jun 2022	AP01	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 26 May 2022	(2 pages)
08 Apr 2022	AP01	Appointment of Mr Kenneth William Mcclintock as a director on 23 March 2022	(2 pages)
22 Mar 2022	TM01	Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022	(1 page)
02 Mar 2022	AA	Full accounts made up to 30 June 2021	(26 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap by creation of new shares 21/02/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 3,470,000	(3 pages)
12 Jan 2022	CH01	Director's details changed for Mr Nigel Jones on 19 November 2021	(2 pages)
27 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
04 Jun 2021	MR01	Registration of charge 021312690004, created on 28 May 2021	(26 pages)
06 May 2021	PSC05	Change of details for Cs Financial Solutions Holdings Limited as a person with significant control on 5 February 2019	(2 pages)
08 Apr 2021	MR04	Satisfaction of charge 021312690003 in full	(1 page)