BLUESTONES INVESTMENT GROUP LIMITED

Company number 07807506

Date	Type	Description	View / Download
04 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
16 Jun 2020	PSC04	Change of details for Mr Steven Pendergast as a person with significant control on 13 October 2016	(2 pages)
24 Feb 2020	PSC04	Change of details for Mr Steve Pendergast as a person with significant control on 24 February 2020	(2 pages)
10 Feb 2020	AD01	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 3DS to Military House Castle Street Chester CH1 2DS on 10 February 2020	(1 page)
14 Dec 2019	AP01	Appointment of Mr Duncan Gregson as a director on 1 December 2019	(2 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 1,603 ANNOTATION Clarification a second filed SH01 was registered on 23/02/21	(6 pages)
25 Oct 2019	AP01	Appointment of Mr Paul Radcliffe Broderick as a director on 9 October 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mrs Charlotte Pendergast as a director on 9 October 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Ms Patricia Mary Stratford as a director on 9 October 2019	(2 pages)
07 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	(32 pages)
04 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(34 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(5 pages)
22 Jan 2018	SH08	Change of share class name or designation	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(6 pages)
06 Dec 2017	SH08	Change of share class name or designation	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
19 Oct 2017	AA	Group of companies' accounts made up to 31 October 2016	(28 pages)
03 May 2017	AP01	Appointment of Mr Steven Pendergast as a director on 2 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Charlotte Pendergast as a director on 2 May 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of David Robert Walker as a director on 11 April 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr David Robert Walker as a director on 21 March 2016	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next