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BLUESTONE RETTENDON 1 LTD

Company number 12720126

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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)
09 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	TM01	Termination of appointment of Nigel Philip Jones as a director on 31 January 2022	View PDF Termination of appointment of Nigel Philip Jones as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 150,003	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 150,003 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	PSC02	Notification of Bluestone Energy Ltd as a person with significant control on 7 October 2020	View PDF Notification of Bluestone Energy Ltd as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC07	Cessation of David Alan Robertson as a person with significant control on 7 October 2020	View PDF Cessation of David Alan Robertson as a person with significant control on 7 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	PSC07	Cessation of Susan Ann White as a person with significant control on 7 October 2020	View PDF Cessation of Susan Ann White as a person with significant control on 7 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	PSC07	Cessation of Nigel Philip Jones as a person with significant control on 7 October 2020	View PDF Cessation of Nigel Philip Jones as a person with significant control on 7 October 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-05 GBP 3 - link opens in a new window - 15 pages (15 pages)

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