BLUEJAY MINING PLC

Company number 05389216

Date	Type	Description	View / Download
23 Jun 2022	TM01	Termination of appointment of Roderick Claude Mcillree as a director on 22 June 2022	(1 page)
16 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(51 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 7,492,041.2867	(3 pages)
21 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
21 Mar 2022	CH04	Secretary's details changed for Heytesbury Corporate Llp on 25 August 2021	(1 page)
28 Jan 2022	AP01	Appointment of Mr Eric Sondergaard as a director on 27 January 2022	(2 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 7,484,355.5733	(3 pages)
06 Sep 2021	AD01	Registered office address changed from 2nd Floor 7-9 Swallow Street London England W1B 4DE England to Suite 1, 15 Ingestre Place London W1F 0DU on 6 September 2021	(1 page)
26 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(55 pages)
26 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(4 pages)
22 Mar 2021	AP01	Appointment of Mr Johannus Egholm Hansen as a director on 15 March 2021	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Ian Ramsay Henderson as a director on 5 January 2021	(1 page)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 7,484,232.9073	(3 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(55 pages)
12 May 2020	SH02	Sub-division of shares on 24 December 2015	(6 pages)
24 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,623,934.357	(3 pages)
19 Dec 2019	TM02	Termination of appointment of Garth Mervyn Palmer as a secretary on 12 December 2019	(1 page)
19 Dec 2019	AP04	Appointment of Heytesbury Corporate Llp as a secretary on 12 December 2019	(2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Garth Mervyn Palmer as a director on 12 December 2019	(1 page)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 1,619,934.357	(3 pages)
13 Aug 2019	AP01	Appointment of Mr Bo Møller Stensgaard as a director on 13 August 2019	(2 pages)