BLUESTONE INVESTMENT HOLDINGS LIMITED

Company number 08753310

Date	Type	Description	View / Download
25 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(10 pages)
25 Sep 2020	CH01	Director's details changed for Mr Alan Cameron on 20 September 2019	(2 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 157,433.44	(4 pages)
08 Apr 2020	AP03	Appointment of Mrs Emily Bourke as a secretary on 8 April 2020	(2 pages)
13 Mar 2020	AD02	Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS	(1 page)
05 Mar 2020	MR01	Registration of charge 087533100003, created on 24 February 2020	(29 pages)
04 Mar 2020	MR01	Registration of charge 087533100002, created on 24 February 2020	(30 pages)
03 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	(56 pages)
13 Dec 2019	MR04	Satisfaction of charge 087533100001 in full	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(10 pages)
23 Sep 2019	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
23 Sep 2019	MR05	All of the property or undertaking has been released from charge 087533100001	(1 page)
03 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(45 pages)
25 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(45 pages)
26 Feb 2019	CH01	Director's details changed for Mr Alistair James Jeffery on 19 September 2018	(2 pages)
21 Sep 2018	SH06	Cancellation of shares. Statement of capital on 6 August 2018 GBP 157,375.160	(7 pages)
21 Sep 2018	SH03	Purchase of own shares.	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(10 pages)
18 Sep 2018	CH01	Director's details changed for Mr Alistair James Jeffery on 18 September 2018	(2 pages)
18 Sep 2018	CH01	Director's details changed for Mr Pardip Khroud on 18 September 2018	(2 pages)
20 Jul 2018	CH01	Director's details changed for Mr Andrew John Cumming on 20 July 2018	(2 pages)
12 Jun 2018	SH08	Change of share class name or designation	(2 pages)
12 Jun 2018	SH06	Cancellation of shares. Statement of capital on 28 March 2018 GBP 164,244.92	(7 pages)
12 Jun 2018	SH06	Cancellation of shares. Statement of capital on 28 March 2018 GBP 214,968.033	(8 pages)
12 Jun 2018	SH03	Purchase of own shares.	(3 pages)

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