BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED

Company Documents

Date	Description
13/12/2213 December 2022	Final Gazette dissolved via voluntary strike-off View Document
13/12/2213 December 2022	Final Gazette dissolved via voluntary strike-off View Document
08/04/228 April 2022	Confirmation statement made on 2022-04-08 with no updates View Document
07/04/227 April 2022	Change of details for Kewill Topco Limited as a person with significant control on 2017-05-11 View Document
14/12/2114 December 2021	Current accounting period shortened from 2022-03-31 to 2022-02-28 View Document
29/11/2129 November 2021	Group of companies' accounts made up to 2021-03-31 View Document
12/11/2112 November 2021	Termination of appointment of Jennifer Grafton as a secretary on 2021-11-01 View Document
12/11/2112 November 2021	Appointment of Laura Lynn Fese as a secretary on 2021-11-01 View Document
12/11/2112 November 2021	Termination of appointment of Jennifer Grafton as a director on 2021-11-01 View Document
01/04/201 April 2020	REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 4M BUILDING MALAGA AVENUE MANCHESTER AIRPORT MANCHESTER M90 3RR View Document
27/03/2027 March 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View Document
19/12/1919 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
02/04/192 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
09/02/199 February 2019	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRAUN View Document
09/02/199 February 2019	DIRECTOR APPOINTED ANDREW DAVID KIRKWOOD View Document
09/01/199 January 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
10/04/1810 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
13/02/1813 February 2018	DIRECTOR APPOINTED ADAM ALEXI SOLOMON View Document
12/02/1812 February 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN View Document
03/11/173 November 2017	SECRETARY APPOINTED JOY BURKHOLDER MEIER View Document
19/10/1719 October 2017	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SOANES View Document
03/10/173 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080355630007 View Document
03/10/173 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080355630008 View Document
28/09/1728 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
18/09/1718 September 2017	REGISTRATION OF A CHARGE / CHARGE CODE 080355630009 View Document
19/05/1719 May 2017	NAME CHANGE 10/05/2017 View Document
11/05/1711 May 2017	COMPANY NAME CHANGED KEWILL GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/05/17 View Document
10/04/1710 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
03/01/173 January 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
08/06/168 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080355630003 View Document
08/06/168 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
08/06/168 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080355630006 View Document
08/06/168 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080355630005 View Document
08/06/168 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080355630004 View Document
08/06/168 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080355630002 View Document
03/06/163 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 080355630007 View Document
03/06/163 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 080355630008 View Document
14/04/1614 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document

09/03/169 March 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS View Document
21/12/1521 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
03/12/153 December 2015	DIRECTOR APPOINTED MR DOUGLAS ARTHUR BRAUN View Document
02/12/152 December 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL View Document
24/04/1524 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
10/02/1510 February 2015	AUDITOR'S RESIGNATION View Document
16/12/1416 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
09/10/149 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 080355630005 View Document
09/10/149 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 080355630006 View Document
03/10/143 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 080355630004 View Document
25/04/1425 April 2014	Annual return made up to 18 April 2014 with full list of shareholders View Document
07/01/147 January 2014	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM BRAMLEY HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR UNITED KINGDOM View Document
17/10/1317 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 080355630003 View Document
15/10/1315 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
07/10/137 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 080355630002 View Document
04/10/134 October 2013	SOLVENCY STATEMENT DATED 04/10/13 View Document
04/10/134 October 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/10/134 October 2013	04/10/13 STATEMENT OF CAPITAL GBP 19021379 View Document
04/10/134 October 2013	04/10/13 STATEMENT OF CAPITAL GBP 10000 View Document
04/10/134 October 2013	STATEMENT BY DIRECTORS View Document
19/07/1319 July 2013	DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS View Document
19/07/1319 July 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPETZLER View Document
03/05/133 May 2013	Annual return made up to 18 April 2013 with full list of shareholders View Document
07/03/137 March 2013	DIRECTOR APPOINTED MR ROBERT JAMES FARRELL View Document
06/03/136 March 2013	APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View Document
06/03/136 March 2013	SECRETARY APPOINTED MR CHRISTOPHER MICHAEL SOANES View Document
25/02/1325 February 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON View Document
25/02/1325 February 2013	12/07/12 STATEMENT OF CAPITAL GBP 10000 View Document
20/12/1220 December 2012	REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View Document
07/11/127 November 2012	REGISTERED OFFICE CHANGED ON 07/11/2012 FROM BRAMLEY HOUSE THE GUILDWAY ARTINGTON GUILDFORD SURREY GU3 1LR View Document
23/08/1223 August 2012	COMPANY NAME CHANGED KINETIC HOLDCO LIMITED CERTIFICATE ISSUED ON 23/08/12 View Document
20/08/1220 August 2012	REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View Document
20/08/1220 August 2012	DIRECTOR APPOINTED MR DAVID GIBBON View Document
16/08/1216 August 2012	CHANGE OF NAME 07/08/2012 View Document
16/08/1216 August 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/07/1219 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
01/06/121 June 2012	CURRSHO FROM 01/04/2013 TO 31/03/2013 View Document
18/04/1218 April 2012	CURRSHO FROM 30/04/2013 TO 01/04/2013 View Document
18/04/1218 April 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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