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BDO REGULATORY SOLUTIONS LIMITED

Company number 13627320

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	PSC07	Cessation of Regulatory Finance Solutions Limited as a person with significant control on 14 November 2024	View PDF Cessation of Regulatory Finance Solutions Limited as a person with significant control on 14 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC02	Notification of Rfs Holdco 1 Limited as a person with significant control on 14 November 2024	View PDF Notification of Rfs Holdco 1 Limited as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Leigh Jean Treacy as a director on 1 October 2024	View PDF Appointment of Leigh Jean Treacy as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Simon Patrick Gallagher as a director on 1 October 2024	View PDF Termination of appointment of Simon Patrick Gallagher as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	PSC05	Change of details for Bdo Services Limited as a person with significant control on 16 September 2021	View PDF Change of details for Bdo Services Limited as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC05	Change of details for Regulatory Finance Solutions Limited as a person with significant control on 8 October 2021	View PDF Change of details for Regulatory Finance Solutions Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Full accounts made up to 1 July 2022	View PDF Full accounts made up to 1 July 2022 - link opens in a new window - 18 pages (18 pages)
20 Sep 2022	PSC05	Change of details for Bdo Services Limited as a person with significant control on 8 October 2021	View PDF Change of details for Bdo Services Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC02	Notification of Regulatory Finance Solutions Limited as a person with significant control on 8 October 2021	View PDF Notification of Regulatory Finance Solutions Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AP01	Appointment of Mr Neil Anthony Robert Fung-On as a director on 8 October 2021	View PDF Appointment of Mr Neil Anthony Robert Fung-On as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mr Stuart Charles Collins as a director on 8 October 2021	View PDF Appointment of Mr Stuart Charles Collins as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Ross Pedra Swan as a director on 8 October 2021	View PDF Appointment of Mr Ross Pedra Swan as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr John Turner as a director on 8 October 2021	View PDF Appointment of Mr John Turner as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BDO REGULATORY SOLUTIONS LIMITED

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