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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)
19 Feb 2018	SH06	Cancellation of shares. Statement of capital on 15 January 2018 GBP 38,967,846.358	View PDF Cancellation of shares. Statement of capital on 15 January 2018 GBP 38,967,846.358 - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	AP01	Appointment of Adam Alexi Solomon as a director on 2 February 2018	View PDF Appointment of Adam Alexi Solomon as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	TM01	Termination of appointment of Robert Anthony Maclean as a director on 2 February 2018	View PDF Termination of appointment of Robert Anthony Maclean as a director on 2 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AP03	Appointment of Joy Burkholder Meier as a secretary on 3 November 2017	View PDF Appointment of Joy Burkholder Meier as a secretary on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	TM02	Termination of appointment of Christopher Michael Soanes as a secretary on 19 October 2017	View PDF Termination of appointment of Christopher Michael Soanes as a secretary on 19 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	PSC03	Notification of Minister for Finance, Singapore as a person with significant control on 22 September 2017	View PDF Notification of Minister for Finance, Singapore as a person with significant control on 22 September 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 12 October 2017	View PDF Withdrawal of a person with significant control statement on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
26 Sep 2017	AP01	Appointment of Mr Ben Meyer as a director on 22 September 2017	View PDF Appointment of Mr Ben Meyer as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AP01	Appointment of Mr Mukul Chawla as a director on 22 September 2017	View PDF Appointment of Mr Mukul Chawla as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
19 Sep 2017	SH19	Statement of capital on 19 September 2017 GBP 38,968,791.498	View PDF Statement of capital on 19 September 2017 GBP 38,968,791.498 - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	CAP-SS	Solvency Statement dated 18/09/17	View PDF Solvency Statement dated 18/09/17 - link opens in a new window - 6 pages (6 pages)
19 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 12 pages (12 pages)
27 Jun 2017	SH06	Cancellation of shares. Statement of capital on 1 June 2017 GBP 105,708,122.50	View PDF Cancellation of shares. Statement of capital on 1 June 2017 GBP 105,708,122.50 - link opens in a new window - 7 pages (7 pages)
27 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 105,712,337.498	View PDF Statement of capital following an allotment of shares on 15 June 2017 GBP 105,712,337.498 - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 10/05/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 10/05/2017 - link opens in a new window - 50 pages (50 pages)
16 May 2017	SH06	Cancellation of shares. Statement of capital on 18 April 2017 GBP 105,712,451.34	View PDF Cancellation of shares. Statement of capital on 18 April 2017 GBP 105,712,451.34 - link opens in a new window - 7 pages (7 pages)
16 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 105,713,243.338	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 105,713,243.338 - link opens in a new window - 4 pages (4 pages)

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