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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)
10 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
29 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 1,612,434.357
10 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 1,612,214.357
20 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 85,246.9397
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 85,146.9397
31 Jan 2019 PSC08 Notification of a person with significant control statement
14 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2018
  • GBP 84,987.1924
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 85,000.7782
11 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 11/03/2018
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 84,987.1924
  • ANNOTATION Clarification a second filed SH01 was registered on 14/12/2018.
13 Sep 2018 AP01 Appointment of Mr Ian Ramsay Henderson as a director on 13 August 2018
16 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2018
  • GBP 84,887.1924
07 Jun 2018 TM01 Termination of appointment of Gregory Kuenzel as a director on 5 June 2018
07 Jun 2018 AP01 Appointment of Mr Garth Mervyn Palmer as a director on 5 June 2018
07 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 ( Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 11/10/2018.
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 84,891.7584
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2018.
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 84,877.4089
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 77,150.1361
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 77,135.7866
18 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2017
  • GBP 77,071.69
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 76,943.26
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2017