BLUESTONE METALS AND CHEMICALS HOLDING LIMITED
Company number 14896136
- Company Overview for BLUESTONE METALS AND CHEMICALS HOLDING LIMITED (14896136)
- Filing history for BLUESTONE METALS AND CHEMICALS HOLDING LIMITED (14896136)
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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) |
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17 Apr 2024 | AP01 | Appointment of David Allan Turner as a director on 21 March 2024 | |
12 Apr 2024 | TM02 | Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 21 March 2024 | |
12 Apr 2024 | TM01 | Termination of appointment of Man Hung Lee as a director on 21 March 2024 | |
17 Oct 2023 | CH04 | Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 | |
05 Oct 2023 | AD01 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 5 October 2023 | |
24 Aug 2023 | SH19 |
Statement of capital on 24 August 2023
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24 Aug 2023 | CAP-SS | Solvency Statement dated 17/08/23 | |
24 Aug 2023 | SH20 | Statement by Directors | |
24 Aug 2023 | RESOLUTIONS |
Resolutions
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14 Aug 2023 | AP01 | Appointment of Edward Michael Lean as a director on 14 August 2023 | |
14 Aug 2023 | AP01 | Appointment of Man Hung Lee as a director on 14 August 2023 | |
14 Aug 2023 | AP01 | Appointment of Justin Paul Nell as a director on 14 August 2023 | |
14 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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14 Aug 2023 | PSC01 | Notification of Dirk Theresia Adriaan Uytdewilligen as a person with significant control on 14 August 2023 | |
14 Aug 2023 | PSC07 | Cessation of Arthur Joseph Ivan Agneessens as a person with significant control on 14 August 2023 | |
07 Jun 2023 | AA01 | Current accounting period shortened from 31 May 2024 to 31 December 2023 | |
26 May 2023 | NEWINC |
Incorporation
Statement of capital on 2023-05-26
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