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BLUESTONE CREDIT MANAGEMENT LIMITED

Company number 12107472

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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)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	CH03	Secretary's details changed for Mrs Emily Bourke on 30 March 2020	View PDF Secretary's details changed for Mrs Emily Bourke on 30 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AD02	Register inspection address has been changed from Melbourne House 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS	View PDF Register inspection address has been changed from Melbourne House 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC05	Change of details for Bluestone Credit Management Limited as a person with significant control on 30 January 2020	View PDF Change of details for Bluestone Credit Management Limited as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-30 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AD03	Register(s) moved to registered inspection location Melbourne House 44-46 Aldwych London WC2B 4LL	View PDF Register(s) moved to registered inspection location Melbourne House 44-46 Aldwych London WC2B 4LL - link opens in a new window - 1 page (1 page)
01 Oct 2019	AD02	Register inspection address has been changed to Melbourne House 44-46 Aldwych London WC2B 4LL	View PDF Register inspection address has been changed to Melbourne House 44-46 Aldwych London WC2B 4LL - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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