BLUJAY TOPCO LIMITED
Company number 08044932 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2022-02-28 · 1 page | View document |
| 29 Nov 2021 | Group of companies' accounts made up to 2021-03-31 · 56 pages | View document |
| 12 Nov 2021 | Appointment of Laura Lynn Fese as a secretary on 2021-11-01 · 2 pages | View document |
| 12 Nov 2021 | Termination of appointment of Jennifer Grafton as a secretary on 2021-11-01 · 1 page | View document |
| 12 Nov 2021 | Termination of appointment of Jennifer Grafton as a director on 2021-11-01 · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-13 with updates · 7 pages | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | View document |
| 6 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 38964253.26 | View document |
| 2 Apr 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 4M BUILDING MALAGA AVENUE MANCHESTER AIRPORT MANCHESTER M90 3RR | View document |
| 17 Mar 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 38963953.26 | View document |
| 11 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 38966501.37 | View document |
| 20 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Nov 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 38964694.14 | View document |
| 5 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jul 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 38962133.19 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED MICHAEL JAMES HUNT | View document |
| 9 Feb 2019 | DIRECTOR APPOINTED ANDREW DAVID KIRKWOOD | View document |
| 9 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRAUN | View document |
| 8 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Dec 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 38964271.261 | View document |
| 17 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2018 | DIRECTOR APPOINTED PAUL JOSEPH ILSE | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN MEYER | View document |
| 10 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 38968031.051 | View document |
| 27 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jul 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 38964936.778 | View document |
| 27 Jun 2018 | ADOPT ARTICLES 14/06/2018 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 19 Feb 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 38967846.358 | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED ADAM ALEXI SOLOMON | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN | View document |
| 9 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Nov 2017 | SECRETARY APPOINTED JOY BURKHOLDER MEIER | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SOANES | View document |
| 12 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINISTER FOR FINANCE, SINGAPORE | View document |
| 12 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 | View document |
| 29 Sep 2017 | ADOPT ARTICLES 22/09/2017 | View document |
| 27 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR MUKUL CHAWLA | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR BEN MEYER | View document |
| 19 Sep 2017 | REDUCE ISSUED CAPITAL 18/09/2017 | View document |
| 19 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 19 Sep 2017 | SOLVENCY STATEMENT DATED 18/09/17 | View document |
| 19 Sep 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 38968791.498 | View document |
| 27 Jun 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 105708122.50 | View document |
| 27 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 105712337.498 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 19 May 2017 | NAME CHANGE 10/05/2017 | View document |
| 16 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 105712451.34 | View document |
| 16 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 May 2017 | COMPANY NAME CHANGED KEWILL TOPCO LIMITED CERTIFICATE ISSUED ON 10/05/17 | View document |
| 13 Apr 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 105713243.338 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 1 Mar 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 105714714.343 | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ILSE | View document |
| 10 Jan 2017 | 08/11/16 STATEMENT OF CAPITAL GBP 105694477.64 | View document |
| 10 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Dec 2016 | 30/12/16 STATEMENT OF CAPITAL GBP 105710385.503 | View document |
| 15 Dec 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 105709777.503 | View document |
| 14 Oct 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 105696740.643 | View document |
| 13 Oct 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 105677482.85 | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOEFFLIN | View document |
| 31 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jun 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 105679058.073 | View document |
| 13 Jun 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 58204005.07 | View document |
| 9 Jun 2016 | ADOPT ARTICLES 01/06/2016 | View document |
| 3 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 58198832.49 | View document |
| 14 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 5 Feb 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 58200407.71 | View document |
| 5 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jan 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 58219685.61 | View document |
| 21 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS | View document |
| 14 Dec 2015 | ADOPT ARTICLES 01/12/2015 | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR JAMES HAROLD HOEFFLIN | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR DOUGLAS ARTHUR BRAUN | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MR PAUL JOSEPH ILSE | View document |
| 8 Jun 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 58244940.08 | View document |
| 8 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 58248090.53 | View document |
| 10 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 56246515.31 | View document |
| 4 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Dec 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 58251240.98 | View document |
| 6 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 58249665.76 | View document |
| 6 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Aug 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 56142536 | View document |
| 15 Jul 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 56144110.98 | View document |
| 21 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 7 Jan 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 |
| 15 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPETZLER | View document |
| 10 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 56137560.11 | View document |
| 15 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED MR MARTIN ANDREW HISCOX | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR ROBERT JAMES FARRELL | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 6 Mar 2013 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL SOANES | View document |
| 25 Feb 2013 | SUB-DIVISION 12/07/12 | View document |
| 25 Feb 2013 | 12/07/12 STATEMENT OF CAPITAL GBP 56077701.61 | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON | View document |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM BRAMLEY HOUSE THE GUILDWAY ARTINGTON GUILDFORD SURREY GU3 1LR | View document |
| 11 Sep 2012 | ADOPT ARTICLES 12/07/2012 | View document |
| 20 Aug 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MR DAVID GIBBON | View document |
| 16 Aug 2012 | COMPANY NAME CHANGED KINETIC TOPCO LIMITED CERTIFICATE ISSUED ON 16/08/12 | View document |
| 16 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | View document |