BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED

Company number 08035563

Date	Type	Description	View / Download
18 Feb 2021	AP01	Appointment of Quentin Adrien Lathuille as a director on 15 February 2021	(2 pages)
18 Feb 2021	TM01	Termination of appointment of Adam Alexi Solomon as a director on 15 February 2021	(1 page)
11 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(41 pages)
01 Apr 2020	AD01	Registered office address changed from 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR to Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st on 1 April 2020	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
09 Feb 2019	AP01	Appointment of Andrew David Kirkwood as a director on 30 January 2019	(2 pages)
09 Feb 2019	TM01	Termination of appointment of Douglas Arthur Braun as a director on 30 January 2019	(1 page)
09 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
13 Feb 2018	AP01	Appointment of Adam Alexi Solomon as a director on 2 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Robert Anthony Maclean as a director on 2 February 2018	(1 page)
03 Nov 2017	AP03	Appointment of Joy Burkholder Meier as a secretary on 3 November 2017	(2 pages)
19 Oct 2017	TM02	Termination of appointment of Christopher Michael Soanes as a secretary on 19 October 2017	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 080355630008 in full	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 080355630007 in full	(1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
18 Sep 2017	MR01	Registration of charge 080355630009, created on 14 September 2017	(61 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 10/05/2017	(33 pages)
11 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
08 Jun 2016	MR04	Satisfaction of charge 080355630006 in full	(4 pages)
08 Jun 2016	MR04	Satisfaction of charge 080355630004 in full	(4 pages)