BLUESTONES MEDICAL RECRUITMENT LIMITED

Company number 07807754

Date	Type	Description	View / Download
20 Nov 2024	TM01	Termination of appointment of Darren Logue as a director on 4 November 2024	(1 page)
25 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	(10 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	(11 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
01 Dec 2022	PSC05	Change of details for Bluestones Investment Group Limited as a person with significant control on 1 December 2022	(2 pages)
14 Oct 2022	CH01	Director's details changed for Ms Patricia Mary Stratford on 14 October 2022	(2 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Jul 2022	MA	Memorandum and Articles of Association	(28 pages)
20 May 2022	AA	Accounts for a small company made up to 31 October 2021	(11 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	(4 pages)
13 Dec 2021	TM01	Termination of appointment of Lee Martin Jonitson as a director on 13 December 2021	(1 page)
15 Oct 2021	AA	Accounts for a small company made up to 31 October 2020	(10 pages) Download iXBRL
08 Aug 2021	AD01	Registered office address changed from , Military House 24 Castle Street, Chester, Cheshire, CH1 2DS to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021	(1 page)
21 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
20 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
11 Mar 2021	MR01	Registration of charge 078077540002, created on 5 March 2021	(9 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 October 2019	(11 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 800	(3 pages)
06 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 May 2020	MA	Memorandum and Articles of Association	(28 pages)
05 May 2020	SH08	Change of share class name or designation	(2 pages)
29 Apr 2020	AP01	Appointment of Mr Darren Logue as a director on 16 April 2020	(2 pages)
30 Mar 2020	CH01	Director's details changed for Mr Lee Martin Jonitson on 30 March 2020	(2 pages)