BLUESTONE MORTGAGES LIMITED

Company number 02305213

Date	Type	Description	View / Download
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 6,508,620.54	(3 pages)
12 Dec 2022	CH01	Director's details changed for Mr Peter Timothy Mcguinness on 2 December 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of Andrew James Voss as a director on 1 August 2022	(1 page)
22 Apr 2022	TM01	Termination of appointment of Thomas Francis Wood as a director on 13 April 2022	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	(5 pages)
12 Apr 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 6,508,609.63	(3 pages)
11 Feb 2022	CH01	Director's details changed for Mr Alistair James Jeffery on 31 January 2022	(2 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Feb 2022	MA	Memorandum and Articles of Association	(52 pages)
25 Nov 2021	AP01	Appointment of Ms Pardip Kaur Khroud as a director on 17 November 2021	(2 pages)
09 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 563.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
26 Oct 2021	AP01	Appointment of Mr Thomas Francis Wood as a director on 20 October 2021	(2 pages)
13 Oct 2021	AA	Full accounts made up to 30 June 2021	(26 pages)
04 Oct 2021	TM01	Termination of appointment of Andrew Peter Davies as a director on 30 September 2021	(1 page)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 6,507,376.83	(3 pages)
25 Aug 2021	CH01	Director's details changed for Mr Alistair James Jeffery on 9 July 2021	(2 pages)
22 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 654.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
21 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	(7 pages)
01 Mar 2021	MR01	Registration of charge 023052130009, created on 22 February 2021	(24 pages)
23 Feb 2021	MR04	Satisfaction of charge 023052130006 in full	(1 page)
18 Feb 2021	AA	Full accounts made up to 30 June 2020	(26 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 6,507,226.83	(3 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 6,506,789.31	(3 pages)