BLUESTONE ENERGY LTD filing history - Find and update company information

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BLUESTONE ENERGY LTD

Company number 11673645

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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)
29 Mar 2024	MR01	Registration of charge 116736450003, created on 28 March 2024	View PDF Registration of charge 116736450003, created on 28 March 2024 - link opens in a new window - 40 pages (40 pages)
28 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 600 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	MR04	Satisfaction of charge 116736450002 in full	View PDF Satisfaction of charge 116736450002 in full - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	PSC04	Change of details for Ms Susan Ann White as a person with significant control on 6 May 2022	View PDF Change of details for Ms Susan Ann White as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC07	Cessation of Nigel Jones as a person with significant control on 6 May 2022	View PDF Cessation of Nigel Jones as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2021	MR01	Registration of charge 116736450002, created on 16 November 2021	View PDF Registration of charge 116736450002, created on 16 November 2021 - link opens in a new window - 30 pages (30 pages)
28 Aug 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	View PDF Previous accounting period shortened from 30 November 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP01	Appointment of Mr Joseph Patrick White as a director on 31 May 2021	View PDF Appointment of Mr Joseph Patrick White as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM01	Termination of appointment of Nigel Jones as a director on 31 May 2021	View PDF Termination of appointment of Nigel Jones as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AP01	Appointment of Mr Andrew John Macpherson as a director on 17 February 2021	View PDF Appointment of Mr Andrew John Macpherson as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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