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BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED

Company number 08035563

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	SH19	Statement of capital on 10 August 2022 GBP 1	View PDF Statement of capital on 10 August 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CAP-SS	Solvency Statement dated 08/08/22	View PDF Solvency Statement dated 08/08/22 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 08/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 08/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 10,001	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	PSC05	Change of details for Kewill Topco Limited as a person with significant control on 11 May 2017	View PDF Change of details for Kewill Topco Limited as a person with significant control on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 March 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 53 pages (53 pages)
12 Nov 2021	AP03	Appointment of Laura Lynn Fese as a secretary on 1 November 2021	View PDF Appointment of Laura Lynn Fese as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Jennifer Grafton as a director on 1 November 2021	View PDF Termination of appointment of Jennifer Grafton as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM02	Termination of appointment of Jennifer Grafton as a secretary on 1 November 2021	View PDF Termination of appointment of Jennifer Grafton as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	MR04	Satisfaction of charge 080355630009 in full	View PDF Satisfaction of charge 080355630009 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AP01	Appointment of Deepa Laxmi Kurian as a director on 1 September 2021	View PDF Appointment of Deepa Laxmi Kurian as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Laura Lynn Fese as a director on 1 September 2021	View PDF Appointment of Laura Lynn Fese as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP03	Appointment of Jennifer Grafton as a secretary on 1 September 2021	View PDF Appointment of Jennifer Grafton as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Jennifer Grafton as a director on 1 September 2021	View PDF Appointment of Jennifer Grafton as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Deep Shah as a director on 1 September 2021	View PDF Termination of appointment of Deep Shah as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Andrew David Kirkwood as a director on 1 September 2021	View PDF Termination of appointment of Andrew David Kirkwood as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Quentin Adrien Lathuille as a director on 1 September 2021	View PDF Termination of appointment of Quentin Adrien Lathuille as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM02	Termination of appointment of Joy Burkholder Meier as a secretary on 1 September 2021	View PDF Termination of appointment of Joy Burkholder Meier as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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