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BLUESTONE QUINETTE LTD

Company number 11960567

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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)
26 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24 - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AP01	Appointment of Mr John Patrick Mervyn Cook as a director on 15 July 2019	View PDF Appointment of Mr John Patrick Mervyn Cook as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
18 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 340	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 340 - link opens in a new window - 3 pages (3 pages)
14 May 2019	PSC07	Cessation of George Barry Jackson as a person with significant control on 13 May 2019	View PDF Cessation of George Barry Jackson as a person with significant control on 13 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	TM01	Termination of appointment of George Barry Jackson as a director on 13 May 2019	View PDF Termination of appointment of George Barry Jackson as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AD01	Registered office address changed from 72 Suite 105 Great Titchfield Street London W1W 7QW United Kingdom to Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ on 13 May 2019	View PDF Registered office address changed from 72 Suite 105 Great Titchfield Street London W1W 7QW United Kingdom to Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ on 13 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Mr Jack Kaye as a director on 13 May 2019	View PDF Appointment of Mr Jack Kaye as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-24 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-24 GBP .01 - link opens in a new window - 10 pages (10 pages)

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