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BLUESTONE CAPITAL MANAGEMENT LIMITED
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BLUESTONE CAPITAL MANAGEMENT LIMITED: Filings - Page 3

    • Overview

    Company NameBLUESTONE CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10367076
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLUESTONE CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on Apr 24, 2018

    		2 pagesPSC05

    Registered office address changed from Newnham Mill Newnham Road Cambridge CB3 9EY England to 1 Station Square Cambridge CB1 2GA on Apr 24, 2018

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Jun 30, 2017

    		8 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Alistair James Jeffery on Sep 09, 2016

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

    		1 pagesAD03

    Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to Melbourne House, 44-46 Aldwych London WC2B 4LL

    		1 pagesAD02

    Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

    		1 pagesAD03

    Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL

    		1 pagesAD02

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2017 to Jun 30, 2017

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2016

    Statement of capital on Sep 09, 2016

    • Capital: GBP 100
    		SH01
    incorporationSep 09, 2016

    Model articles adopted

    		MODEL ARTICLES
    Back23

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0