BROADSTONE FINANCIAL SOLUTIONS LIMITED

Company number 02131269

Date	Type	Description	View / Download
08 Apr 2021	MR04	Satisfaction of charge 021312690002 in full	(1 page)
11 Feb 2021	AA	Full accounts made up to 30 June 2020	(24 pages)
12 Nov 2020	MR01	Registration of charge 021312690003, created on 3 November 2020	(76 pages)
01 Oct 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
18 Mar 2020	AP01	Appointment of Mr Paul Bowden as a director on 18 March 2020	(2 pages)
23 Dec 2019	AA	Full accounts made up to 30 June 2019	(24 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Nov 2019	MR01	Registration of charge 021312690002, created on 22 October 2019	(75 pages)
07 Oct 2019	TM01	Termination of appointment of Paul Ian Noone as a director on 25 September 2019	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(5 pages)
04 Jul 2019	AP01	Appointment of Mr Nigel Jones as a director on 3 July 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Paul Ian Noone as a director on 26 June 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from 55 Baker Street London W1U 8EW England to 100 Wood Street London EC2V 7AN on 1 July 2019	(1 page)
25 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(13 pages) Download iXBRL
25 Apr 2019	AP01	Appointment of Natasha June Glasgow as a director on 9 April 2019	(2 pages)
28 Feb 2019	MR04	Satisfaction of charge 021312690001 in full	(5 pages)
26 Feb 2019	AA03	Resignation of an auditor	(2 pages)
14 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-30	(1 page)
07 Feb 2019	TM01	Termination of appointment of Craig Andrew Williams as a director on 30 January 2019	(1 page)
07 Feb 2019	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	(1 page)
07 Feb 2019	AD01	Registered office address changed from 20 Chapel Street Liverpool L3 9AG England to 55 Baker Street London W1U 8EW on 7 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Colin Robert Nicol as a director on 30 January 2019	(1 page)
07 Feb 2019	AP01	Appointment of Mr Grant Edwin Stobart as a director on 30 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Jonathan Nicholas Jones as a director on 30 January 2019	(2 pages)
05 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30	(3 pages)