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BLUJAY TOPCO LIMITED

Company number 08044932

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Mar 2020	SH06	Cancellation of shares. Statement of capital on 12 March 2020 GBP 38,963,953.26	View PDF Cancellation of shares. Statement of capital on 12 March 2020 GBP 38,963,953.26 - link opens in a new window - 6 pages (6 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 38,966,501.37	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 38,966,501.37 - link opens in a new window - 6 pages (6 pages)
20 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)
05 Nov 2019	SH06	Cancellation of shares. Statement of capital on 20 September 2019 GBP 38,964,694.14	View PDF Cancellation of shares. Statement of capital on 20 September 2019 GBP 38,964,694.14 - link opens in a new window - 6 pages (6 pages)
05 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	SH06	Cancellation of shares. Statement of capital on 15 May 2019 GBP 38,962,133.19	View PDF Cancellation of shares. Statement of capital on 15 May 2019 GBP 38,962,133.19 - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 9 pages (9 pages)
28 Mar 2019	AP01	Appointment of Michael James Hunt as a director on 25 March 2019	View PDF Appointment of Michael James Hunt as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	AP01	Appointment of Andrew David Kirkwood as a director on 30 January 2019	View PDF Appointment of Andrew David Kirkwood as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	TM01	Termination of appointment of Douglas Arthur Braun as a director on 30 January 2019	View PDF Termination of appointment of Douglas Arthur Braun as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 37 pages (37 pages)
17 Dec 2018	SH06	Cancellation of shares. Statement of capital on 13 November 2018 GBP 38,964,271.261	View PDF Cancellation of shares. Statement of capital on 13 November 2018 GBP 38,964,271.261 - link opens in a new window - 6 pages (6 pages)
17 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AP01	Appointment of Paul Joseph Ilse as a director on 27 November 2018	View PDF Appointment of Paul Joseph Ilse as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	TM01	Termination of appointment of Ben Meyer as a director on 7 September 2018	View PDF Termination of appointment of Ben Meyer as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 38,968,031.051	View PDF Statement of capital following an allotment of shares on 24 July 2018 GBP 38,968,031.051 - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	SH06	Cancellation of shares. Statement of capital on 26 June 2018 GBP 38,964,936.778	View PDF Cancellation of shares. Statement of capital on 26 June 2018 GBP 38,964,936.778 - link opens in a new window - 6 pages (6 pages)
27 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
26 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 7 pages (7 pages)

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