BLUESTONE CONSUMER FINANCE LIMITED

Company number 01028803

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	(5 pages)
03 Jan 2024	CH03	Secretary's details changed for Mrs Emily Bourke on 31 May 2023	(1 page)
22 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	(26 pages)
30 Nov 2023	AAMD	Amended full accounts made up to 30 June 2022	(27 pages)
29 Nov 2023	MA	Memorandum and Articles of Association	(50 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 May 2023	AD03	Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ	(1 page)
18 May 2023	AD02	Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ	(1 page)
17 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	(27 pages)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	(6 pages)
04 Jan 2023	PSC05	Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 30 December 2022	(2 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 5,911,019.42	(3 pages)
12 Dec 2022	CH01	Director's details changed for Mr Peter Timothy Mcguinness on 2 December 2022	(2 pages)
15 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	(6 pages)
11 Feb 2022	CH01	Director's details changed for Mr Alistair James Jeffery on 31 January 2022	(2 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Feb 2022	MA	Memorandum and Articles of Association	(52 pages)
01 Feb 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 5,910,895.49	(3 pages)
21 Jan 2022	AA	Full accounts made up to 30 June 2021	(24 pages)
10 Sep 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 28.13 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
25 Aug 2021	CH01	Director's details changed for Mr Alistair James Jeffery on 9 July 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Mrs Jill Amanda Baldwin as a director on 11 June 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Andrew James Voss as a director on 14 June 2021	(1 page)
19 May 2021	AA	Full accounts made up to 30 June 2020	(22 pages)