BLUESTONE CAPITAL MANAGEMENT LIMITED

Company number 10367076

Date	Type	Description	View / Download
23 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	(4 pages)
26 Aug 2021	CH01	Director's details changed for Mr Alistair James Jeffery on 9 July 2021	(2 pages)
20 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(9 pages)
16 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(48 pages)
16 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
16 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
19 Nov 2020	TM01	Termination of appointment of Andrew James Voss as a director on 18 November 2020	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(4 pages)
11 Sep 2020	CH03	Secretary's details changed for Mrs Emily Bourke on 13 March 2020	(1 page)
02 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(8 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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
13 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(56 pages)
13 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
13 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	(4 pages)
09 Sep 2019	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
02 May 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(9 pages)
02 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(45 pages)
02 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
02 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
26 Feb 2019	CH01	Director's details changed for Mr Alistair James Jeffery on 9 September 2018	(2 pages)
18 Sep 2018	PSC05	Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 24 April 2018	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(4 pages)
24 Apr 2018	PSC05	Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 24 April 2018	(2 pages)