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BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED

Company number 08035563

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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)
04 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 19,021,379	View PDF Statement of capital following an allotment of shares on 4 October 2013 GBP 19,021,379 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AP01	Appointment of Mr Andrew William Hicks as a director	View PDF Appointment of Mr Andrew William Hicks as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	TM01	Termination of appointment of Matthew Spetzler as a director	View PDF Termination of appointment of Matthew Spetzler as a director - link opens in a new window - 1 page (1 page)
03 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	AP01	Appointment of Mr Robert James Farrell as a director	View PDF Appointment of Mr Robert James Farrell as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP03	Appointment of Mr Christopher Michael Soanes as a secretary	View PDF Appointment of Mr Christopher Michael Soanes as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 July 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	TM01	Termination of appointment of David Gibbon as a director	View PDF Termination of appointment of David Gibbon as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 20 December 2012	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 20 December 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AD01	Registered office address changed from Bramley House the Guildway Artington Guildford Surrey GU3 1LR on 7 November 2012	View PDF Registered office address changed from Bramley House the Guildway Artington Guildford Surrey GU3 1LR on 7 November 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	CERTNM	Company name changed kinetic holdco LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-07	View PDF Company name changed kinetic holdco LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-07 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AP01	Appointment of Mr David Gibbon as a director	View PDF Appointment of Mr David Gibbon as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 20 August 2012	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
01 Jun 2012	AA01	Current accounting period shortened from 1 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 1 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 1 April 2013	View PDF Current accounting period shortened from 30 April 2013 to 1 April 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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