BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED

Company number 09252043

Date	Type	Description	View / Download
05 Feb 2024	AA	Full accounts made up to 30 June 2023	(21 pages)
15 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
19 Apr 2023	MR05	Part of the property or undertaking has been released from charge 092520430005	(1 page)
03 Mar 2023	CH01	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023	(2 pages)
13 Jan 2023	AA	Full accounts made up to 30 June 2022	(21 pages)
14 Dec 2022	TM01	Termination of appointment of Paul Gerard Mcguckin as a director on 30 November 2022	(1 page)
15 Nov 2022	CH01	Director's details changed for Mr Jonathan Nicholas Jones on 30 January 2019	(2 pages)
15 Nov 2022	PSC05	Change of details for Broadstone Holdco Limited as a person with significant control on 1 July 2019	(2 pages)
15 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	(5 pages)
11 Aug 2022	AP01	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 3 August 2022	(2 pages)
22 Mar 2022	TM01	Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022	(1 page)
02 Mar 2022	AA	Full accounts made up to 30 June 2021	(21 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 2,809,200	(3 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	(4 pages)
04 Jun 2021	MR01	Registration of charge 092520430005, created on 28 May 2021	(26 pages)
08 Apr 2021	MR04	Satisfaction of charge 092520430004 in full	(1 page)
08 Apr 2021	MR04	Satisfaction of charge 092520430003 in full	(1 page)
11 Feb 2021	AA	Full accounts made up to 30 June 2020	(18 pages)
19 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
12 Nov 2020	MR01	Registration of charge 092520430004, created on 3 November 2020	(76 pages)
23 Dec 2019	AA	Full accounts made up to 30 June 2019	(18 pages)
15 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(4 pages)
04 Nov 2019	MR01	Registration of charge 092520430003, created on 22 October 2019	(75 pages)
01 Jul 2019	AD01	Registered office address changed from 55 Baker Street London W1U 8EW England to 100 Wood Street London EC2V 7AN on 1 July 2019	(1 page)