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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)
04 Jul 2012 AP03 Appointment of Garth Palmer as a secretary
04 Jul 2012 TM02 Termination of appointment of Clifford & Co Secretaries Limited as a secretary
26 Jun 2012 TM01 Termination of appointment of Nicholas Lee as a director
17 May 2012 AA Full accounts made up to 29 February 2012
16 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
22 Mar 2012 AA01 Previous accounting period shortened from 30 April 2012 to 29 February 2012
13 Dec 2011 SH02 Consolidation of shares on 25 November 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 SH02 Sub-division of shares on 25 November 2011
02 Dec 2011 CERTNM Company name changed charles street capital PLC\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-11-25
02 Dec 2011 CONNOT Change of name notice
01 Dec 2011 AP01 Appointment of Mr Anthony Gareth Roberts as a director
02 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
23 Feb 2011 AUD Auditor's resignation
07 Jan 2011 MISC Section 519
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 1,043,148
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 1,041,147
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 1,039,147
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 1,036,670
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 1,029,170
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 1,008,170
02 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1,566,275.1
16 Aug 2010 SH02 Sub-division of shares on 7 May 2010