BLUJAY TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

08044932

Incorporation date

25/04/2012

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2012)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2022

Application to strike the company off the register

View PDF (3 pages)

11/08/2022

Statement of capital on 2022-08-11

View PDF (5 pages)

11/08/2022

Solvency Statement dated 11/08/22

View PDF (2 pages)

11/08/2022

Statement by Directors

View PDF (2 pages)

11/08/2022

Resolutions

View PDF (3 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-08-10

View PDF (4 pages)

09/08/2022

Statement of capital on 2022-08-09

View PDF (5 pages)

09/08/2022

Statement by Directors

View PDF (2 pages)

09/08/2022

Solvency Statement dated 08/08/22

View PDF (2 pages)

09/08/2022

Resolutions

View PDF (3 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (37 pages)

20/07/2022

Resolutions

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (9 pages)

14/12/2021

Current accounting period shortened from 2022-03-31 to 2022-02-28

View PDF (1 pages)

29/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (56 pages)

12/11/2021

Termination of appointment of Jennifer Grafton as a secretary on 2021-11-01

View PDF (1 pages)

12/11/2021

Appointment of Laura Lynn Fese as a secretary on 2021-11-01

View PDF (2 pages)

12/11/2021

Termination of appointment of Jennifer Grafton as a director on 2021-11-01

View PDF (1 pages)

02/09/2021

Termination of appointment of Lizhi Tan as a director on 2021-09-01

View PDF (1 pages)

02/09/2021

Termination of appointment of Deep Shah as a director on 2021-09-01

View PDF (1 pages)

02/09/2021

Termination of appointment of Erika Schraner as a director on 2021-09-01

View PDF (1 pages)

02/09/2021

Termination of appointment of Charles Richard Kenneth Medlock as a director on 2021-09-01

View PDF (1 pages)

02/09/2021

Termination of appointment of Quentin Adrien Lathuille as a director on 2021-09-01

View PDF (1 pages)

02/09/2021

Termination of appointment of Andrew David Kirkwood as a director on 2021-09-01

View PDF (1 pages)

02/09/2021

Appointment of Deepa Laxmi Kurian as a director on 2021-09-01

View PDF (2 pages)

02/09/2021

Appointment of Jennifer Grafton as a director on 2021-09-01

View PDF (2 pages)

02/09/2021

Appointment of Jennifer Grafton as a secretary on 2021-09-01

View PDF (2 pages)

02/09/2021

Appointment of Laura Lynn Fese as a director on 2021-09-01

View PDF (2 pages)

02/09/2021

Termination of appointment of Joy Burkholder Meier as a secretary on 2021-09-01

View PDF (1 pages)

02/09/2021

Termination of appointment of Martin Andrew Hiscox as a director on 2021-09-01

View PDF (1 pages)

02/09/2021

Termination of appointment of Amanda Jane Gradden as a director on 2021-09-01

View PDF (1 pages)

02/09/2021

Termination of appointment of Martin Fichtner as a director on 2021-09-01

View PDF (1 pages)

02/09/2021

Termination of appointment of Michael James Hunt as a director on 2021-09-01

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (7 pages)

22/04/2021

Appointment of Amanda Jane Gradden as a director on 2021-04-19

View PDF (2 pages)

20/04/2021

Appointment of Erika Schraner as a director on 2021-04-19

View PDF (2 pages)

08/04/2021

Appointment of Charles Richard Kenneth Medlock as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Paul Joseph Ilse as a director on 2021-04-01

View PDF (1 pages)

23/03/2021

Termination of appointment of Mukul Chawla as a director on 2020-10-27

View PDF (1 pages)

18/02/2021

Appointment of Quentin Adrien Lathuille as a director on 2021-02-15

View PDF (2 pages)

18/02/2021

Termination of appointment of Adam Alexi Solomon as a director on 2021-02-15

View PDF (1 pages)

11/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (41 pages)

04/11/2020

Appointment of Martin Fichtner as a director on 2020-10-27

View PDF (2 pages)

04/11/2020

Appointment of Lizhi Tan as a director on 2020-10-30

View PDF (2 pages)

02/07/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (4 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (8 pages)

06/05/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (6 pages)

02/04/2020

Resolutions

View PDF (8 pages)

01/04/2020

Registered office address changed from 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR to Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st on 2020-04-01

View PDF (1 pages)

17/03/2020

Cancellation of shares. Statement of capital on 2020-03-12

View PDF (6 pages)

11/03/2020

Resolutions

View PDF (4 pages)

06/03/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (6 pages)

20/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (41 pages)

05/11/2019

Cancellation of shares. Statement of capital on 2019-09-20

View PDF (6 pages)

05/11/2019

Purchase of own shares.

View PDF (3 pages)

25/07/2019

Purchase of own shares.

View PDF (3 pages)

25/07/2019

Purchase of own shares.

View PDF (3 pages)

01/07/2019

Cancellation of shares. Statement of capital on 2019-05-15

View PDF (6 pages)

24/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (9 pages)

28/03/2019

Appointment of Michael James Hunt as a director on 2019-03-25

View PDF (2 pages)

09/02/2019

Appointment of Andrew David Kirkwood as a director on 2019-01-30

View PDF (2 pages)

09/02/2019

Termination of appointment of Douglas Arthur Braun as a director on 2019-01-30

View PDF (1 pages)

08/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (37 pages)

17/12/2018

Cancellation of shares. Statement of capital on 2018-11-13

View PDF (6 pages)

17/12/2018

Purchase of own shares.

View PDF (3 pages)

27/11/2018

Appointment of Paul Joseph Ilse as a director on 2018-11-27

View PDF (2 pages)

19/09/2018

Termination of appointment of Ben Meyer as a director on 2018-09-07

View PDF (1 pages)

10/09/2018

Resolutions

View PDF (4 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-07-24

View PDF (4 pages)

27/07/2018

Cancellation of shares. Statement of capital on 2018-06-26

View PDF (6 pages)

27/07/2018

Purchase of own shares.

View PDF (3 pages)

27/06/2018

Resolutions

View PDF (45 pages)

26/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (7 pages)

19/02/2018

Cancellation of shares. Statement of capital on 2018-01-15

View PDF (4 pages)

13/02/2018

Appointment of Adam Alexi Solomon as a director on 2018-02-02

View PDF (2 pages)

12/02/2018

Termination of appointment of Robert Anthony Maclean as a director on 2018-02-02

View PDF (1 pages)

09/02/2018

Purchase of own shares.

View PDF (3 pages)

03/11/2017

Appointment of Joy Burkholder Meier as a secretary on 2017-11-03

View PDF (2 pages)

19/10/2017

Termination of appointment of Christopher Michael Soanes as a secretary on 2017-10-19

View PDF (1 pages)

12/10/2017

Notification of Minister for Finance, Singapore as a person with significant control on 2017-09-22

View PDF (1 pages)

12/10/2017

Withdrawal of a person with significant control statement on 2017-10-12

View PDF (2 pages)

29/09/2017

Resolutions

View PDF (47 pages)

27/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (36 pages)

26/09/2017

Appointment of Mr Ben Meyer as a director on 2017-09-22

View PDF (2 pages)

26/09/2017

Appointment of Mr Mukul Chawla as a director on 2017-09-22

View PDF (2 pages)

19/09/2017

Statement by Directors

View PDF (7 pages)

19/09/2017

Statement of capital on 2017-09-19

View PDF (5 pages)

19/09/2017

Solvency Statement dated 18/09/17

View PDF (6 pages)

19/09/2017

Resolutions

View PDF (12 pages)

27/06/2017

Cancellation of shares. Statement of capital on 2017-06-01

View PDF (7 pages)

27/06/2017

Purchase of own shares.

View PDF (3 pages)

15/06/2017

Statement of capital following an allotment of shares on 2017-06-15

View PDF (4 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (8 pages)

19/05/2017

Resolutions

View PDF (50 pages)

16/05/2017

Cancellation of shares. Statement of capital on 2017-04-18

View PDF (7 pages)

16/05/2017

Purchase of own shares.

View PDF (3 pages)

10/05/2017

Resolutions

View PDF (3 pages)

13/04/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (4 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (9 pages)

01/03/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (4 pages)

07/02/2017

Termination of appointment of Paul Joseph Ilse as a director on 2017-02-07

View PDF (1 pages)

10/01/2017

Cancellation of shares. Statement of capital on 2016-11-08

View PDF (7 pages)

10/01/2017

Purchase of own shares.

View PDF (3 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

30/12/2016

Statement of capital following an allotment of shares on 2016-12-30

View PDF (4 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-12-15

View PDF (4 pages)

14/10/2016

Statement of capital following an allotment of shares on 2016-09-22

View PDF (4 pages)

13/10/2016

Cancellation of shares. Statement of capital on 2016-07-15

View PDF (7 pages)

19/09/2016

Termination of appointment of James Harold Hoefflin as a director on 2016-09-16

View PDF (1 pages)

31/08/2016

Purchase of own shares.

View PDF (3 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (4 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (4 pages)

09/06/2016

Resolutions

View PDF (49 pages)

03/06/2016

Cancellation of shares. Statement of capital on 2016-04-27

View PDF (4 pages)

03/06/2016

Purchase of own shares.

View PDF (3 pages)

14/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (9 pages)

05/02/2016

Cancellation of shares. Statement of capital on 2015-12-22

View PDF (4 pages)

05/02/2016

Purchase of own shares.

View PDF (3 pages)

05/02/2016

Purchase of own shares.

View PDF (3 pages)

05/02/2016

Purchase of own shares.

View PDF (3 pages)

05/02/2016

Purchase of own shares.

View PDF (3 pages)

04/01/2016

Cancellation of shares. Statement of capital on 2015-12-01

View PDF (4 pages)

04/01/2016

Purchase of own shares.

View PDF (3 pages)

21/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (36 pages)

18/12/2015

Termination of appointment of Andrew William Hicks as a director on 2015-12-15

View PDF (1 pages)

14/12/2015

Change of share class name or designation

View PDF (2 pages)

14/12/2015

Resolutions

View PDF (47 pages)

03/12/2015

Appointment of Mr James Harold Hoefflin as a director on 2015-12-01

View PDF (2 pages)

03/12/2015

Appointment of Mr Douglas Arthur Braun as a director on 2015-12-01

View PDF (2 pages)

02/12/2015

Termination of appointment of Robert James Farrell as a director on 2015-12-01

View PDF (1 pages)

19/06/2015

Appointment of Mr Paul Joseph Ilse as a director on 2015-05-21

View PDF (2 pages)

08/06/2015

Cancellation of shares. Statement of capital on 2015-04-30

View PDF (5 pages)

08/06/2015

Purchase of own shares.

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

10/02/2015

Auditor's resignation

View PDF (1 pages)

04/02/2015

Cancellation of shares. Statement of capital on 2015-01-12

View PDF (4 pages)

04/02/2015

Purchase of own shares.

View PDF (3 pages)

16/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (36 pages)

01/12/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (5 pages)

06/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (5 pages)

06/08/2014

Cancellation of shares. Statement of capital on 2014-06-30

View PDF (4 pages)

06/08/2014

Purchase of own shares.

View PDF (3 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-05-20

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

07/01/2014

Registered office address changed from Bramley House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR United Kingdom on 2014-01-07

View PDF (1 pages)

15/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (48 pages)

19/07/2013

Appointment of Mr Andrew William Hicks as a director

View PDF (2 pages)

19/07/2013

Termination of appointment of Matthew Spetzler as a director

View PDF (1 pages)

10/06/2013

Resolutions

View PDF (1 pages)

24/05/2013

Statement of capital following an allotment of shares on 2013-05-14

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (8 pages)

18/03/2013

Appointment of Mr Martin Andrew Hiscox as a director

View PDF (2 pages)

07/03/2013

Appointment of Mr Robert James Farrell as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

06/03/2013

Appointment of Mr Christopher Michael Soanes as a secretary

View PDF (1 pages)

25/02/2013

Statement of capital following an allotment of shares on 2012-07-12

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25/02/2013

Sub-division of shares on 2012-07-12

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25/02/2013

Termination of appointment of David Gibbon as a director

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20/12/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-12-20

View PDF (1 pages)

07/11/2012

Registered office address changed from Bramley House the Guildway Artington Guildford Surrey GU3 1LR on 2012-11-07

View PDF (1 pages)

11/09/2012

Resolutions

View PDF (48 pages)

20/08/2012

Appointment of Mr David Gibbon as a director

View PDF (3 pages)

20/08/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-08-20

View PDF (2 pages)

16/08/2012

Certificate of change of name

View PDF (3 pages)

16/08/2012

Change of name notice

View PDF (2 pages)

25/04/2012

Current accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

25/04/2012

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Group

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunt, Michael James	Director	25/03/2019 - 01/09/2021	24
Lathuille, Quentin Adrien	Director	15/02/2021 - 01/09/2021	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUJAY TOPCO LIMITED

BLUJAY TOPCO LIMITED is an(a) Dissolved company incorporated on 25/04/2012 with the registered office located at Blue Tower 14th Floor, Mediacityuk, Salford Quays M50 2ST. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUJAY TOPCO LIMITED?

BLUJAY TOPCO LIMITED is currently Dissolved. It was registered on 25/04/2012 and dissolved on 13/12/2022.

Where is BLUJAY TOPCO LIMITED located?

BLUJAY TOPCO LIMITED is registered at Blue Tower 14th Floor, Mediacityuk, Salford Quays M50 2ST.

What does BLUJAY TOPCO LIMITED do?

BLUJAY TOPCO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUJAY TOPCO LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.