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BLUESTONE INVESTMENT HOLDINGS LIMITED

Company number 08753310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 AA Group of companies' accounts made up to 30 June 2024
09 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Section 571 of the companies act 2006 be LIMITED to the sale of c ordinary shares 23/04/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
12 Mar 2024 AP01 Appointment of Mr Alan Cameron as a director on 11 March 2024
27 Feb 2024 SH06 Cancellation of shares. Statement of capital on 25 January 2024
  • GBP 108,324.205
27 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,809.49
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
07 Feb 2024 TM01 Termination of appointment of Andrew John Cumming as a director on 31 January 2024
03 Feb 2024 MA Memorandum and Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2024 SH03 Purchase of own shares.
11 Jan 2024 PSC04 Change of details for Mr Alistair James Jeffery as a person with significant control on 6 December 2023
10 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
10 Jan 2024 PSC04 Change of details for Mr Alistair James Jeffrey as a person with significant control on 3 January 2024
03 Jan 2024 CH03 Secretary's details changed for Mrs Emily Bourke on 31 May 2023
03 Jan 2024 SH06 Cancellation of shares. Statement of capital on 6 December 2023
  • GBP 108,359.205
18 Jul 2023 AA Group of companies' accounts made up to 30 June 2022
07 Jun 2023 MR04 Satisfaction of charge 087533100004 in full
07 Jun 2023 MR04 Satisfaction of charge 087533100005 in full
22 May 2023 AD03 Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
19 May 2023 AD02 Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
23 Feb 2023 PSC04 Change of details for Mrs Marisa Sonya Jeffery as a person with significant control on 20 January 2023
05 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
30 Dec 2022 CERTNM Company name changed bluestone consolidated holdings LIMITED\certificate issued on 30/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-21