BROADSTONE BENEFITS CONSULTANCY LIMITED

Company number 06681835

Date	Type	Description	View / Download
11 Nov 2020	MA	Memorandum and Articles of Association	(7 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 27 August 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	(22 pages)
21 Nov 2019	AP01	Appointment of Natasha June Glasgow as a director on 21 October 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Nigel Jones as a director on 19 November 2019	(2 pages)
10 Nov 2019	CC04	Statement of company's objects	(2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
04 Nov 2019	MR01	Registration of charge 066818350001, created on 22 October 2019	(75 pages)
02 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(4 pages)
04 Jul 2019	AP01	Appointment of Paul Gerard Mcguckin as a director on 24 June 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 100 Wood Street London EC2V 7AN on 1 July 2019	(1 page)
17 May 2019	PSC02	Notification of Broadstone Holdco Limited as a person with significant control on 17 May 2019	(2 pages)
17 May 2019	PSC07	Cessation of 3Hr Plc as a person with significant control on 17 May 2019	(1 page)
17 May 2019	AA01	Current accounting period shortened from 31 August 2019 to 30 June 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Terence Bernard Bennett as a director on 17 May 2019	(1 page)
17 May 2019	AP01	Appointment of Mr Grant Edwin Stobart as a director on 17 May 2019	(2 pages)
17 May 2019	AP01	Appointment of Mr Jonathan Nicholas Jones as a director on 17 May 2019	(2 pages)
09 Nov 2018	AA	Full accounts made up to 31 August 2018	(22 pages)
03 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 August 2017	(23 pages)
21 Nov 2017	TM01	Termination of appointment of Karen Maria Coomber as a director on 21 November 2017	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
22 Dec 2016	AA	Full accounts made up to 31 August 2016	(21 pages)

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