BLUJAY SOLUTIONS HOLDINGS LIMITED

Company number 08036181

Date	Type	Description	View / Download
03 Dec 2015	AP01	Appointment of Mr Douglas Arthur Braun as a director on 1 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Robert James Farrell as a director on 1 December 2015	(1 page)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 10,000	(6 pages)
10 Feb 2015	AUD	Auditor's resignation	(1 page)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
09 Oct 2014	MR01	Registration of charge 080361810005, created on 30 September 2014	(74 pages)
09 Oct 2014	MR01	Registration of charge 080361810006, created on 30 September 2014	(14 pages)
03 Oct 2014	MR01	Registration of charge 080361810004, created on 30 September 2014	(70 pages)
25 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 10,000	(6 pages)
07 Jan 2014	AD01	Registered office address changed from Bramley House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR United Kingdom on 7 January 2014	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
17 Oct 2013	MR01	Registration of charge 080361810003	(135 pages)
07 Oct 2013	MR01	Registration of charge 080361810002	(72 pages)
19 Jul 2013	AP01	Appointment of Mr Andrew William Hicks as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Matthew Spetzler as a director	(1 page)
03 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(6 pages)
07 Mar 2013	AP01	Appointment of Mr Robert James Farrell as a director	(2 pages)
06 Mar 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
06 Mar 2013	AP03	Appointment of Mr Christopher Michael Soanes as a secretary	(1 page)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 10,000	(4 pages)
25 Feb 2013	TM01	Termination of appointment of David Gibbon as a director	(2 pages)
20 Dec 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 20 December 2012	(1 page)
07 Nov 2012	AD01	Registered office address changed from Bramley House the Guildway Artington Guildford Surrey GU3 1LR on 7 November 2012	(1 page)
23 Aug 2012	CERTNM	Company name changed kinetic bidco LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-07	(3 pages)