BLUEJAY MINING PLC filing history - Find and update company information

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BLUEJAY MINING PLC

Company number 05389216

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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)
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2024 GBP 7,537,676.2009	View PDF Second filing of a statement of capital following an allotment of shares on 6 February 2024 GBP 7,537,676.2009 - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 7,537,676.2009 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 7,537,676.2009 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 7,521,672.8914	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 7,521,672.8914 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AP01	Appointment of Troy Whittaker as a director on 19 December 2023	View PDF Appointment of Troy Whittaker as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Harry Edward Ansell as a director on 19 December 2023	View PDF Appointment of Mr Harry Edward Ansell as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Roderick Claude Mcillree as a director on 19 December 2023	View PDF Appointment of Roderick Claude Mcillree as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Eric Sondergaard as a director on 19 December 2023	View PDF Appointment of Mr Eric Sondergaard as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Robert Edwards as a director on 19 December 2023	View PDF Termination of appointment of Robert Edwards as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Bo Møller Stensgaard as a director on 19 December 2023	View PDF Termination of appointment of Bo Møller Stensgaard as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Peter Waugh as a director on 19 December 2023	View PDF Termination of appointment of Peter Waugh as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 7,506,658.3199	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 7,506,658.3199 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 7,500,658.3199	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 7,500,658.3199 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 June 2023 GBP 7,500,486.8914	View PDF Statement of capital following an allotment of shares on 3 June 2023 GBP 7,500,486.8914 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Apr 2023	AD01	Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 13 April 2023	View PDF Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 13 April 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 7,493,001.182	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 7,493,001.182 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM01	Termination of appointment of Eric Sondergaard as a director on 2 November 2022	View PDF Termination of appointment of Eric Sondergaard as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr Robert Edwards as a director on 24 October 2022	View PDF Appointment of Mr Robert Edwards as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Johannus Egholm Hansen as a director on 26 October 2022	View PDF Termination of appointment of Johannus Egholm Hansen as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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