BROADSTONE EXECUTIVE LIMITED

Company number 09759460

Date	Type	Description	View / Download
11 Aug 2016	AP03	Appointment of Mr David James Whalley as a secretary on 6 August 2016	(2 pages)
11 Aug 2016	TM02	Termination of appointment of Fiona Stockwell as a secretary on 5 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 5 August 2016	(1 page)
03 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23	(3 pages)
02 Jun 2016	AP03	Appointment of Ms Fiona Stockwell as a secretary on 23 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Anthony Christopher John Solway as a director on 3 May 2016	(2 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 7,278.46	(4 pages)
23 May 2016	SH08	Change of share class name or designation	(2 pages)
23 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 May 2016	SH02	Sub-division of shares on 18 December 2015	(5 pages)
06 May 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	(1 page)
06 May 2016	AP01	Appointment of Miss Fiona Alison Stockwell as a director on 3 May 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Xavier James Woodward as a director on 3 May 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Mark Robert James Turner as a director on 3 May 2016	(2 pages)
06 May 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 55 Baker Street London W1U 8EW on 6 May 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr David James Whalley as a director on 18 December 2015	(3 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 1 issued ord share of £1.00 into 100 b ord shares of £0.01 each 18/12/2015	(62 pages)
28 Nov 2015	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 30 October 2015	(2 pages)
28 Nov 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 30 October 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 30 October 2015	(2 pages)
17 Nov 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 30 October 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Mark Alan Howlett as a director on 30 October 2015	(3 pages)
02 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-02 GBP 1	(45 pages)