BROADSTONE PENSIONS CONSULTING LIMITED

Company number SC458221

Date	Type	Description	View / Download
11 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
05 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
22 Dec 2016	AD01	Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to 221 West George Street Glasgow G2 2nd on 22 December 2016	(1 page)
22 Dec 2016	AD01	Registered office address changed from 4th Floor 45 West Nile Street Glasgow G1 2PT to 221 West George Street Glasgow G2 2nd on 22 December 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
08 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10,000	(4 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
10 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10,000	(4 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 10,000.00	(5 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Sep 2013	CERTNM	Company name changed bkf eighty-seven LIMITED\certificate issued on 30/09/13 CONNOT ‐	(4 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-20	(1 page)
23 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Sep 2013	AD01	Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland on 19 September 2013	(1 page)
19 Sep 2013	AP03	Appointment of Ms Ann Marie Dickson as a secretary	(1 page)
19 Sep 2013	AP01	Appointment of Ms Ann Marie Dickson as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of David Deane as a director	(1 page)
19 Sep 2013	AP01	Appointment of Mr Andrew Alan Thomson as a director	(2 pages)
03 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)