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BLUESTONE MORTGAGE HOLDINGS LIMITED

Company number 09164380

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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)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 4,210,526	View PDF Statement of capital following an allotment of shares on 11 December 2014 GBP 4,210,526 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 11 December 2014 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	MR01	Registration of charge 091643800001, created on 11 December 2014	View PDF Registration of charge 091643800001, created on 11 December 2014 - link opens in a new window - 22 pages (22 pages)
24 Sep 2014	AA01	Current accounting period shortened from 31 August 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 August 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	CH01	Director's details changed for Mr Andrew James Voss on 19 September 2014	View PDF Director's details changed for Mr Andrew James Voss on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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