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BLUE STONE COLLABORATIVE LTD

Company number 08818047

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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)
20 Nov 2019 TM01 Termination of appointment of David William Smith as a director on 16 November 2019
01 Oct 2019 TM01 Termination of appointment of Sally Anne Young as a director on 30 September 2019
11 Jul 2019 AP01 Appointment of Mr Maxwell John Seed as a director on 3 July 2019
02 Jul 2019 AP01 Appointment of Mr Philip Glasgow as a director on 26 June 2019
30 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 AP01 Appointment of Professor Peter Kelly as a director on 8 April 2019
09 Apr 2019 TM01 Termination of appointment of John Edwin Maddocks as a director on 1 April 2019
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
19 Nov 2018 TM01 Termination of appointment of Alison Dunn as a director on 19 November 2018
11 Oct 2018 AP01 Appointment of Ms Kate Culverhouse as a director on 10 October 2018
11 Oct 2018 TM01 Termination of appointment of Jan Myers as a director on 31 May 2018
17 Aug 2018 TM01 Termination of appointment of Victoria Cuthbertson as a director on 16 August 2018
11 Aug 2018 AP01 Appointment of Dr Alex Shirley as a director on 9 August 2018
30 Jul 2018 TM01 Termination of appointment of Neil Baird as a director on 19 July 2018
22 May 2018 AP01 Appointment of Mr John Edwin Maddocks as a director on 18 May 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
15 Nov 2017 AD01 Registered office address changed from Broadacre House Market Street Newcastle upon Tyne NE1 6HQ England to Commercial Union House Pilgrim Street Newcastle upon Tyne NE1 6QE on 15 November 2017
31 May 2017 AD01 Registered office address changed from Higham House Higham Place Newcastle upon Tyne NE1 8AF to Broadacre House Market Street Newcastle upon Tyne NE1 6HQ on 31 May 2017
30 May 2017 TM01 Termination of appointment of Jayne Ruth Edwards as a director on 9 May 2017
28 Mar 2017 AP01 Appointment of Professor Christopher Kenneth Drinkwater as a director on 15 March 2017
08 Mar 2017 AP01 Appointment of Ms Jan Myers as a director on 8 March 2017
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
12 Dec 2016 TM01 Termination of appointment of Michael David Halsey as a director on 16 November 2016