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BEGLEY BROWN FINANCIAL SOLUTIONS LTD.

Company number SC326258

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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)
02 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with updates
05 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
21 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2023 SH08 Change of share class name or designation
16 May 2023 MA Memorandum and Articles of Association
16 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Issue new share certificates/cancel old share certificates and file SH08 and update register of members 10/05/2023
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
12 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with updates
01 May 2020 MA Memorandum and Articles of Association
01 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 AP01 Appointment of Mr Mark David Robinson as a director on 16 April 2020
11 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Oct 2017 CH03 Secretary's details changed for Christopher Howitt Brown on 13 October 2017
13 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
13 Jul 2017 CH01 Director's details changed for Christopher Howitt Brown on 13 July 2017
13 Jul 2017 PSC04 Change of details for Mr Christopher Howitt Brown as a person with significant control on 13 July 2017