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BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED

Company number 09252043

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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)
30 Aug 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2017	AP01	Appointment of Mr Simon Ian Walker as a director on 1 April 2016	View PDF Appointment of Mr Simon Ian Walker as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA01	Previous accounting period shortened from 31 October 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 October 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	AP03	Appointment of Mr Graham Gerrard as a secretary on 17 May 2016	View PDF Appointment of Mr Graham Gerrard as a secretary on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 9,200	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 9,200 - link opens in a new window - 4 pages (4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
06 Apr 2016	MR01	Registration of charge 092520430002, created on 1 April 2016	View PDF Registration of charge 092520430002, created on 1 April 2016 - link opens in a new window - 37 pages (37 pages)
04 Apr 2016	MR01	Registration of charge 092520430001, created on 1 April 2016	View PDF Registration of charge 092520430001, created on 1 April 2016 - link opens in a new window - 21 pages (21 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2016	AD01	Registered office address changed from C/O Brabners Llp 3rd Floor Horton House Exchange Flags Liverpool L2 3YL to 20 Chapel Street Liverpool L3 9AG on 11 January 2016	View PDF Registered office address changed from C/O Brabners Llp 3rd Floor Horton House Exchange Flags Liverpool L2 3YL to 20 Chapel Street Liverpool L3 9AG on 11 January 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AP01	Appointment of Mr Colin Robert Nicol as a director on 5 November 2015	View PDF Appointment of Mr Colin Robert Nicol as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AP01	Appointment of Mr Craig Andrew Williams as a director on 5 November 2015	View PDF Appointment of Mr Craig Andrew Williams as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	CERTNM	Company name changed brabco 1414 LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11	View PDF Company name changed brabco 1414 LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	TM01	Termination of appointment of Andrew James O'mahony as a director on 23 March 2015	View PDF Termination of appointment of Andrew James O'mahony as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	TM01	Termination of appointment of Brabners Directors Limited as a director on 23 March 2015	View PDF Termination of appointment of Brabners Directors Limited as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AP01	Appointment of Mr Paul Gerard Mcguckin as a director on 23 March 2015	View PDF Appointment of Mr Paul Gerard Mcguckin as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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