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BLUE STONE PROPERTIES (HALLAM) LIMITED

Company number 11296430

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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 May 2019	AD01	Registered office address changed from Hallam House 92 Tapton Crescent Road Sheffield South Yorkshire S10 5DD United Kingdom to Riverdale House 89 Graham Road Sheffield S10 3GP on 17 May 2019	View PDF Registered office address changed from Hallam House 92 Tapton Crescent Road Sheffield South Yorkshire S10 5DD United Kingdom to Riverdale House 89 Graham Road Sheffield S10 3GP on 17 May 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	MR01	Registration of charge 112964300004, created on 12 February 2019	View PDF Registration of charge 112964300004, created on 12 February 2019 - link opens in a new window - 20 pages (20 pages)
14 Feb 2019	MR01	Registration of charge 112964300003, created on 12 February 2019	View PDF Registration of charge 112964300003, created on 12 February 2019 - link opens in a new window - 18 pages (18 pages)
14 Feb 2019	MR04	Satisfaction of charge 112964300002 in full	View PDF Satisfaction of charge 112964300002 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	MR04	Satisfaction of charge 112964300001 in full	View PDF Satisfaction of charge 112964300001 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	PSC04	Change of details for Mr John Paul Holmes as a person with significant control on 21 December 2018	View PDF Change of details for Mr John Paul Holmes as a person with significant control on 21 December 2018 - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	PSC04	Change of details for Charles Alan Michael Tordoff as a person with significant control on 21 December 2018	View PDF Change of details for Charles Alan Michael Tordoff as a person with significant control on 21 December 2018 - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	SH02	Consolidation of shares on 21 December 2018	View PDF Consolidation of shares on 21 December 2018 - link opens in a new window - 6 pages (6 pages)
14 Jan 2019	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)
09 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 21/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 21/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
10 May 2018	MR01	Registration of charge 112964300002, created on 25 April 2018	View PDF Registration of charge 112964300002, created on 25 April 2018 - link opens in a new window - 21 pages (21 pages)
28 Apr 2018	MR01	Registration of charge 112964300001, created on 25 April 2018	View PDF Registration of charge 112964300001, created on 25 April 2018 - link opens in a new window - 22 pages (22 pages)
06 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-06 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-06 GBP 4 - link opens in a new window - 37 pages (37 pages)

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