BLUESTONE CAPITAL MANAGEMENT LIMITED

Company number 10367076

Date	Type	Description	View / Download
24 Apr 2018	AD01	Registered office address changed from Newnham Mill Newnham Road Cambridge CB3 9EY England to 1 Station Square Cambridge CB1 2GA on 24 April 2018	(1 page)
10 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(8 pages)
12 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(43 pages)
12 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
12 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
23 Oct 2017	CH01	Director's details changed for Mr Alistair James Jeffery on 9 September 2016	(2 pages)
23 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-06	(2 pages)
23 Sep 2017	CONNOT	Change of name notice	(2 pages)
20 Sep 2017	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
20 Sep 2017	AD02	Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
20 Sep 2017	AD03	Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
20 Sep 2017	AD02	Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
05 Jul 2017	AA01	Previous accounting period shortened from 30 September 2017 to 30 June 2017	(1 page)
09 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(12 pages)