BLUESTONE RESORTS LIMITED

Company number 06797991

Date	Type	Description	View / Download
16 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
11 Apr 2019	TM01	Termination of appointment of Neil Evans as a director on 8 April 2019	(1 page)
25 Mar 2019	MR01	Registration of charge 067979910015, created on 22 March 2019	(48 pages)
11 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
08 Jan 2019	TM01	Termination of appointment of Andrew Charles Probert as a director on 21 December 2018	(1 page)
08 Jan 2019	PSC02	Notification of Bluestone Resorts Wales Limited as a person with significant control on 21 December 2018	(2 pages)
08 Jan 2019	PSC07	Cessation of Bluestone Resorts Group Ltd as a person with significant control on 21 December 2018	(1 page)
27 Apr 2018	AA	Full accounts made up to 4 January 2018	(27 pages)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
22 Dec 2017	MR04	Satisfaction of charge 067979910012 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 067979910013 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 067979910014 in full	(1 page)
29 Sep 2017	AA	Full accounts made up to 5 January 2017	(26 pages)
31 Aug 2017	AP01	Appointment of Mr Nicholas David Barley as a director on 16 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mrs Blanche Rosetta Sainsbury as a director on 16 August 2017	(2 pages)
10 Aug 2017	CH01	Director's details changed for Mr Neil Evans on 27 September 2016	(2 pages)
27 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
04 Apr 2017	SH20	Statement by Directors	(1 page)
04 Apr 2017	SH19	Statement of capital on 4 April 2017 GBP 2	(4 pages)
04 Apr 2017	CAP-SS	Solvency Statement dated 20/03/17	(1 page)
04 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/03/2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mrs Deborah Anne Rainbow as a director on 24 February 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
31 Jan 2017	TM01	Termination of appointment of Heather Vivienne Stevens as a director on 30 January 2017	(1 page)
21 Dec 2016	MR04	Satisfaction of charge 067979910005 in full	(1 page)