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BLUESTONES EQUITY PARTNERS LIMITED

Company number 14012392

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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)
14 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 28 June 2024 This document is being processed and will be available in 10 days.
18 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24	View PDF Confirmation statement made on 28 June 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24 - link opens in a new window - 4 pages (4 pages)
11 May 2024	CERTNM	Company name changed pace investments group LIMITED\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-08	View PDF Company name changed pace investments group LIMITED\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-08 - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Mr Matthew Cody as a director on 8 May 2024	View PDF Appointment of Mr Matthew Cody as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Steven Pendergast as a director on 8 May 2024	View PDF Appointment of Mr Steven Pendergast as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AD01	Registered office address changed from Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE United Kingdom to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 May 2024	View PDF Registered office address changed from Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE United Kingdom to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC02	Notification of Bluestones Investment Group Limited as a person with significant control on 8 April 2024	View PDF Notification of Bluestones Investment Group Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Steven Pendergast as a person with significant control on 8 April 2024	View PDF Cessation of Steven Pendergast as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	MR01	Registration of charge 140123920001, created on 26 September 2023	View PDF Registration of charge 140123920001, created on 26 September 2023 - link opens in a new window - 40 pages (40 pages)
06 Sep 2023	AP01	Appointment of Mr John Addison Hunt as a director on 6 September 2023	View PDF Appointment of Mr John Addison Hunt as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 October 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC01	Notification of Steven Pendergast as a person with significant control on 30 October 2022	View PDF Notification of Steven Pendergast as a person with significant control on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Elizabeth Emily Pringle as a person with significant control on 30 October 2022	View PDF Cessation of Elizabeth Emily Pringle as a person with significant control on 30 October 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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