BLUESTONES INVESTMENT GROUP LIMITED

Company number 07807506

Date	Type	Description	View / Download
22 May 2024	PSC04	Change of details for Mr Steven Pendergast as a person with significant control on 8 April 2024	(2 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 5,148,057	(4 pages)
24 Apr 2024	MA	Memorandum and Articles of Association	(32 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
01 Sep 2023	MR01	Registration of charge 078075060004, created on 1 September 2023	(22 pages)
31 Jul 2023	AP01	Appointment of Mr Stuart Alan Gosling as a director on 31 July 2023	(2 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	(37 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
04 Nov 2022	PSC04	Change of details for Mr Steven Pendergast as a person with significant control on 4 November 2022	(2 pages)
14 Oct 2022	CH01	Director's details changed for Ms Patricia Mary Stratford on 14 October 2022	(2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Paul Radcliffe Broderick on 10 October 2022	(2 pages)
12 Aug 2022	AP01	Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 1 August 2022	(2 pages)
31 May 2022	AA	Group of companies' accounts made up to 31 October 2021	(37 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
08 Nov 2021	CH01	Director's details changed for Mr Duncan Alasdair Gregson on 1 November 2021	(2 pages)
18 Oct 2021	AA	Group of companies' accounts made up to 31 October 2020	(35 pages) Download iXBRL
08 Aug 2021	AD01	Registered office address changed from Military House Castle Street Chester CH1 2DS England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021	(1 page)
20 Mar 2021	MR04	Satisfaction of charge 078075060001 in full	(1 page)
15 Mar 2021	MR01	Registration of charge 078075060003, created on 5 March 2021	(11 pages)
11 Mar 2021	MR01	Registration of charge 078075060002, created on 5 March 2021	(14 pages)
23 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 October 2019 GBP 2,000	(5 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 October 2019	(34 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
16 Jun 2020	PSC04	Change of details for Mr Steven Pendergast as a person with significant control on 13 October 2016	(2 pages)