BLUESTONE ENERGY LTD

Company number 11673645

Date	Type	Description	View / Download
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	(4 pages)
11 Mar 2021	AP01	Appointment of Mr Andrew John Macpherson as a director on 17 February 2021	(2 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 300	(3 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Mar 2021	MA	Memorandum and Articles of Association	(35 pages)
15 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
13 Nov 2020	AA	Micro company accounts made up to 30 November 2019	(6 pages) Download iXBRL
07 May 2020	MR04	Satisfaction of charge 116736450001 in full	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(5 pages)
15 Oct 2019	PSC01	Notification of David Alan Robertson as a person with significant control on 8 October 2019	(2 pages)
15 Oct 2019	PSC01	Notification of Nigel Jones as a person with significant control on 8 October 2019	(2 pages)
15 Oct 2019	PSC04	Change of details for Mrs Susan Ann White as a person with significant control on 8 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr David Alan Robertson as a director on 15 October 2019	(2 pages)
03 Oct 2019	MR01	Registration of charge 116736450001, created on 24 September 2019	(49 pages)
29 Aug 2019	TM01	Termination of appointment of David Alan Robertson as a director on 15 August 2019	(1 page)
14 Jun 2019	AP01	Appointment of David Alan Robertson as a director on 1 June 2019	(2 pages)
14 Jun 2019	AP01	Appointment of Mr Nigel Jones as a director on 1 June 2019	(2 pages)
02 Apr 2019	CH01	Director's details changed for Susan Ann White on 22 March 2019	(2 pages)
02 Apr 2019	PSC04	Change of details for Susan Anne White as a person with significant control on 22 March 2019	(2 pages)
22 Mar 2019	PSC01	Notification of Susan Anne White as a person with significant control on 22 March 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Joseph Patrick White as a director on 22 March 2019	(1 page)
22 Mar 2019	PSC07	Cessation of Joseph Patrick White as a person with significant control on 22 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Susan Anne White as a director on 22 March 2019	(2 pages)
21 Mar 2019	PSC07	Cessation of Lee Edward Jose as a person with significant control on 15 March 2019	(1 page)
21 Mar 2019	PSC04	Change of details for Mr Joseph Patrick White as a person with significant control on 15 March 2019	(2 pages)