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BROADSTONE PENSIONS CONSULTING LIMITED

Company number SC458221

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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)
08 Apr 2021	MR04	Satisfaction of charge SC4582210001 in full	View PDF Satisfaction of charge SC4582210001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR04	Satisfaction of charge SC4582210002 in full	View PDF Satisfaction of charge SC4582210002 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR04	Satisfaction of charge SC4582210004 in full	View PDF Satisfaction of charge SC4582210004 in full - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
12 Nov 2020	MR01	Registration of charge SC4582210004, created on 3 November 2020	View PDF Registration of charge SC4582210004, created on 3 November 2020 - link opens in a new window - 76 pages (76 pages)
09 Nov 2020	MR01	Registration of charge SC4582210003, created on 3 November 2020	View PDF Registration of charge SC4582210003, created on 3 November 2020 - link opens in a new window - 20 pages (20 pages)
10 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Nov 2019	MR01	Registration of charge SC4582210002, created on 22 October 2019	View PDF Registration of charge SC4582210002, created on 22 October 2019 - link opens in a new window - 75 pages (75 pages)
04 Nov 2019	466(Scot)	Alterations to floating charge SC4582210001	View PDF Alterations to floating charge SC4582210001 - link opens in a new window - 148 pages (148 pages)
04 Nov 2019	466(Scot)	Alterations to floating charge SC4582210002	View PDF Alterations to floating charge SC4582210002 - link opens in a new window - 146 pages (146 pages)
29 Oct 2019	MR01	Registration of charge SC4582210001, created on 22 October 2019	View PDF Registration of charge SC4582210001, created on 22 October 2019 - link opens in a new window - 19 pages (19 pages)
11 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-29 - link opens in a new window - 3 pages (3 pages)
03 May 2019	PSC02	Notification of Broadstone Holdco Limited as a person with significant control on 29 April 2019	View PDF Notification of Broadstone Holdco Limited as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC07	Cessation of Andrew Alan Thomson as a person with significant control on 29 April 2019	View PDF Cessation of Andrew Alan Thomson as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	PSC07	Cessation of Ann Marie Dickson as a person with significant control on 29 April 2019	View PDF Cessation of Ann Marie Dickson as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AP01	Appointment of Mr Nigel Jones as a director on 29 April 2019	View PDF Appointment of Mr Nigel Jones as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	TM02	Termination of appointment of Ann Marie Dickson as a secretary on 29 April 2019	View PDF Termination of appointment of Ann Marie Dickson as a secretary on 29 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AP01	Appointment of Mr Grant Edwin Stobart as a director on 29 April 2019	View PDF Appointment of Mr Grant Edwin Stobart as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Mr Jonathan Nicholas Jones as a director on 29 April 2019	View PDF Appointment of Mr Jonathan Nicholas Jones as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
13 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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