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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)
13 Jul 2017 PSC01 Notification of Christopher Howitt Brown as a person with significant control on 6 April 2016
13 Jul 2017 CH01 Director's details changed for Christopher Howitt Brown on 1 February 2017
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 SH08 Change of share class name or designation
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 100
24 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares divided 14/06/2013
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jan 2013 AP03 Appointment of Christopher Howitt Brown as a secretary
09 Jan 2013 TM02 Termination of appointment of Stephen Begley as a secretary
09 Jan 2013 TM01 Termination of appointment of Stephen Begley as a director
14 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Stephen Begley on 17 May 2010
13 Jul 2010 CH01 Director's details changed for Christopher Howitt Brown on 25 June 2010