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BLUESTONES ONE MERCHANDISING LIMITED

Company number 11100039

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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)
17 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr Ashley Malcolm Jewitt as a director on 27 March 2020	View PDF Appointment of Mr Ashley Malcolm Jewitt as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr Gary Lowe as a director on 27 March 2020	View PDF Appointment of Mr Gary Lowe as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr Gary George White as a director on 27 March 2020	View PDF Appointment of Mr Gary George White as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Ms Patricia Mary Stratford as a director on 27 March 2020	View PDF Appointment of Ms Patricia Mary Stratford as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	PSC02	Notification of Bluestones Investment Group Limited as a person with significant control on 22 October 2019	View PDF Notification of Bluestones Investment Group Limited as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC07	Cessation of Bluestones Logistics Limited as a person with significant control on 22 October 2019	View PDF Cessation of Bluestones Logistics Limited as a person with significant control on 22 October 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
07 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	CERTNM	Company name changed bluestones merchandising solutions LIMITED\certificate issued on 03/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-02	View PDF Company name changed bluestones merchandising solutions LIMITED\certificate issued on 03/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-02 - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	MR01	Registration of charge 111000390001, created on 16 March 2018	View PDF Registration of charge 111000390001, created on 16 March 2018 - link opens in a new window - 25 pages (25 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	PSC02	Notification of Bluestones Logistics Limited as a person with significant control on 29 January 2018	View PDF Notification of Bluestones Logistics Limited as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	View PDF Withdrawal of a person with significant control statement on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-06 GBP 200	View PDF Incorporation Statement of capital on 2017-12-06 GBP 200 - link opens in a new window - 34 pages (34 pages)

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