BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED

Company number 09252043

Date	Type	Description	View / Download
26 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(7 pages) Download iXBRL
26 Feb 2019	MA	Memorandum and Articles of Association	(34 pages)
26 Feb 2019	AA03	Resignation of an auditor	(2 pages)
19 Feb 2019	MR04	Satisfaction of charge 092520430002 in full	(4 pages)
19 Feb 2019	MR04	Satisfaction of charge 092520430001 in full	(4 pages)
14 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-30	(1 page)
07 Feb 2019	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	(1 page)
07 Feb 2019	AD01	Registered office address changed from 20 Chapel Street Liverpool L3 9AG England to 55 Baker Street London W1U 8EW on 7 February 2019	(1 page)
07 Feb 2019	PSC07	Cessation of Paul Gerard Mcguckin as a person with significant control on 30 January 2019	(1 page)
07 Feb 2019	PSC07	Cessation of Alliance Fund Managers Nominees Ltd as a person with significant control on 30 January 2019	(1 page)
07 Feb 2019	PSC02	Notification of Broadstone Holdco Limited as a person with significant control on 30 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Craig Andrew Williams as a director on 30 January 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Simon Ian Walker as a director on 30 January 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Colin Robert Nicol as a director on 30 January 2019	(1 page)
07 Feb 2019	AP01	Appointment of Mr Grant Edwin Stobart as a director on 30 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Jonathan Nicholas Jones as a director on 30 January 2019	(2 pages)
05 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30	(3 pages)
06 Dec 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
27 Nov 2018	CH01	Director's details changed for Mr Simon Ian Walker on 26 November 2018	(2 pages)
19 Oct 2018	CH01	Director's details changed for Mr Colin Robert Nicol on 19 October 2018	(2 pages)
26 Sep 2018	CH01	Director's details changed for Mr Craig Andrew Williams on 26 September 2018	(2 pages)
26 Sep 2018	CH01	Director's details changed for Mr Paul Gerard Mcguckin on 26 September 2018	(2 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
13 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
01 Nov 2017	TM02	Termination of appointment of Graham Gerrard as a secretary on 30 October 2017	(1 page)