BLUESTONE MORTGAGES LIMITED

Company number 02305213

Date	Type	Description	View / Download
30 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 June 2020 GBP 6,506,773.32	(7 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 6,506,868.42 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020	(4 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 May 2020	MA	Memorandum and Articles of Association	(53 pages)
06 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided / consolidated 24/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Apr 2020	MA	Memorandum and Articles of Association	(53 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	(53 pages)
21 Apr 2020	SH02	Sub-division of shares on 24 March 2020	(4 pages)
21 Apr 2020	SH02	Consolidation of shares on 24 March 2020	(4 pages)
20 Apr 2020	SH08	Change of share class name or designation	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	(5 pages)
14 Apr 2020	CH01	Director's details changed for Mr Andrew James Voss on 13 March 2020	(2 pages)
14 Apr 2020	CH03	Secretary's details changed for Mrs Emily Bourke on 13 March 2020	(1 page)
13 Mar 2020	AD01	Registered office address changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS on 13 March 2020	(1 page)
06 Feb 2020	MR04	Satisfaction of charge 023052130005 in full	(1 page)
08 Jan 2020	AP01	Appointment of Mr Andrew Peter Davies as a director on 8 January 2020	(2 pages)
17 Dec 2019	MR05	All of the property or undertaking has been released from charge 023052130001	(1 page)
17 Dec 2019	MR05	All of the property or undertaking has been released from charge 023052130003	(1 page)
17 Dec 2019	MR05	All of the property or undertaking has been released from charge 023052130002	(1 page)
17 Dec 2019	MR05	All of the property or undertaking has been released from charge 023052130004	(1 page)
17 Dec 2019	MR04	Satisfaction of charge 023052130001 in full	(1 page)
17 Dec 2019	MR04	Satisfaction of charge 023052130003 in full	(1 page)
17 Dec 2019	MR04	Satisfaction of charge 023052130004 in full	(1 page)
17 Dec 2019	MR04	Satisfaction of charge 023052130002 in full	(1 page)
02 Dec 2019	AA	Full accounts made up to 30 June 2019	(23 pages)