BLUESTONES STAFFING N.I. LIMITED

Company number 11138898

Date	Type	Description	View / Download
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
07 Feb 2020	PSC02	Notification of Bluestones Investment Group Limited as a person with significant control on 7 February 2020	(2 pages)
07 Feb 2020	PSC07	Cessation of Bluestones Logistics Limited as a person with significant control on 7 February 2020	(1 page)
11 Oct 2019	CH01	Director's details changed for Ms Deborah Mcdermott on 11 October 2019	(2 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 pages)
24 Sep 2019	TM01	Termination of appointment of Kieran Allmark as a director on 18 September 2019	(1 page)
07 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	(7 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
08 Mar 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 October 2018	(1 page)
23 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Apr 2018	PSC02	Notification of Bluestones Logistics Limited as a person with significant control on 23 April 2018	(2 pages)
23 Apr 2018	PSC07	Cessation of Bluestones Investment Group Limited as a person with significant control on 23 April 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 200	(3 pages)
11 Apr 2018	CH01	Director's details changed for Ms Deborah Mcdermott on 11 April 2018	(2 pages)
09 Apr 2018	RP04AP01	Second filing for the appointment of Deborah Mcdermott as a director	(6 pages)
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
15 Mar 2018	MR01	Registration of charge 111388980001, created on 13 March 2018	(25 pages)
14 Mar 2018	AP01	Appointment of Ms Deborah Mcdermott as a director on 22 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/04/18.	(3 pages)
14 Mar 2018	AP01	Appointment of Mr Kieran Allmark as a director on 28 February 2018	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
18 Jan 2018	PSC02	Notification of Bluestones Investment Group Limited as a person with significant control on 18 January 2018	(2 pages)
18 Jan 2018	PSC07	Cessation of Steven Ken Pendergast as a person with significant control on 18 January 2018	(1 page)
08 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-08 GBP 1	(10 pages)

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