BLUESTONE RESORTS HOLDINGS LIMITED

Company number 08435581

Date	Type	Description	View / Download
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
20 Dec 2016	MR04	Satisfaction of charge 084355810001 in full	(1 page)
20 Dec 2016	MR01	Registration of charge 084355810003, created on 19 December 2016	(26 pages)
09 Jun 2016	AD03	Register(s) moved to registered inspection location Redkite Law Llp Shaftesbury House Main Street Pembroke Pembrokeshire SA71 4HJ	(2 pages)
14 Apr 2016	AA	Group of companies' accounts made up to 7 January 2016	(31 pages)
22 Mar 2016	AD02	Register inspection address has been changed to Redkite Law Llp Shaftesbury House Main Street Pembroke Pembrokeshire SA71 4HJ	(2 pages)
22 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000	(22 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 1 January 2015	(26 pages)
17 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 March 2014	(21 pages)
17 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015	(19 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 10,000.00	(6 pages)
26 Mar 2015	CH01	Director's details changed for Pamela Joseph on 14 February 2015	(2 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 2 January 2014	(27 pages)
09 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 9,899.9	(20 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 9,899.90	(7 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 9,699.69	(7 pages)
25 Mar 2014	TM01	Termination of appointment of Ian Bartlett as a director	(1 page)
04 Nov 2013	MR01	Registration of charge 084355810002	(26 pages)
18 Jul 2013	SH08	Change of share class name or designation	(2 pages)
18 Jul 2013	SH02	Sub-division of shares on 8 July 2013	(5 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 08/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(45 pages)
16 Jul 2013	MR01	Registration of charge 084355810001	(24 pages)
12 Jul 2013	AD01	Registered office address changed from , C/O Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, Wales on 12 July 2013	(1 page)