BLUESTONES MEDICAL RECRUITMENT LIMITED

Company number 07807754

Date	Type	Description	View / Download
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(4 pages)
25 Mar 2020	PSC02	Notification of Bluestones Investment Group Limited as a person with significant control on 17 March 2020	(2 pages)
25 Mar 2020	PSC07	Cessation of Bluestones Investment Group - Professional Services Limited as a person with significant control on 17 March 2020	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
10 Oct 2019	TM01	Termination of appointment of Danielle Newman as a director on 9 October 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(6 pages)
02 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	(8 pages)
02 May 2019	TM01	Termination of appointment of Elizabeth Emily Pringle as a director on 30 April 2019	(1 page)
13 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Terms of documents approved, director appointed, additional shares issued. 02/01/2019	(2 pages)
18 Feb 2019	RP04AP01	Second filing for the appointment of Mr Lee Martin Jonitson as a director	(6 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(6 pages)
11 Feb 2019	AP01	Appointment of Ms Danielle Newman as a director on 11 February 2019	(2 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 620	(3 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 600	(4 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
16 Oct 2018	SH08	Change of share class name or designation	(2 pages)
09 Oct 2018	AP01	Appointment of Ms Elizabeth Emily Pringle as a director on 28 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Lee Martin Jonitson as a director on 28 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 18/02/2019.	(3 pages)
30 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	(9 pages) Download iXBRL
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 600	(3 pages)
29 May 2018	AP01	Appointment of Ms Patricia Mary Stratford as a director on 29 May 2018	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
09 Nov 2017	PSC02	Notification of Bluestones Investment Group - Professional Services Limited as a person with significant control on 9 November 2017	(2 pages)
09 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 9 November 2017	(2 pages)