Blujay Topco Limited in Mediacityuk SALFORD QUAYS

Blujay Topco Limited SALFORD QUAYS

Blujay Topco Limited was formally closed on 2022-12-13. Blujay Topco was a private limited company that was located at Blue Tower 14Th Floor, Mediacityuk, Salford Quays, M50 2ST, UNITED KINGDOM. This company (officially started on 2012-04-25) was run by 2 directors and 1 secretary.
Director Laura F. who was appointed on 01 September 2021.
Director Deepa K. who was appointed on 01 September 2021.
Moving on to the secretaries, we can name: Laura F. appointed on 01 November 2021.

The company was categorised as "business and domestic software development" (62012). According to the CH database, there was a name change on 2017-05-10, their previous name was Kewill Topco. There is a second name alteration: previous name was Kinetic Topco performed on 2012-08-16. The most recent confirmation statement was filed on 2022-06-13 and last time the accounts were filed was on 31 March 2021. 2016-03-31 was the date of the last annual return.

Blujay Topco Limited Address / Contact

Office Address	Blue Tower 14th Floor
Office Address2	Mediacityuk
Town	Salford Quays
Post code	M50 2ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08044932
Date of Incorporation	Wed, 25th Apr 2012
Date of Dissolution	Tue, 13th Dec 2022
Industry	Business and domestic software development
End of financial Year	28th February
Company age	10 years old
Account next due date	Wed, 30th Nov 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Tue, 27th Jun 2023
Last confirmation statement dated	Mon, 13th Jun 2022

Company staff

Laura F.

Position: Secretary

Appointed: 01 November 2021

Laura F.

Position: Director

Appointed: 01 September 2021

Deepa K.

Position: Director

Appointed: 01 September 2021

Jennifer G.

Position: Secretary

Appointed: 01 September 2021

Resigned: 01 November 2021

Jennifer G.

Position: Director

Appointed: 01 September 2021

Resigned: 01 November 2021

Amanda G.

Position: Director

Appointed: 19 April 2021

Resigned: 01 September 2021

Erika S.

Position: Director

Appointed: 19 April 2021

Resigned: 01 September 2021

Charles M.

Position: Director

Appointed: 01 April 2021

Resigned: 01 September 2021

Quentin L.

Position: Director

Appointed: 15 February 2021

Resigned: 01 September 2021

Lizhi T.

Position: Director

Appointed: 30 October 2020

Resigned: 01 September 2021

Martin F.

Position: Director

Appointed: 27 October 2020

Resigned: 01 September 2021

Michael H.

Position: Director

Appointed: 25 March 2019

Resigned: 01 September 2021

Andrew K.

Position: Director

Appointed: 30 January 2019

Resigned: 01 September 2021

Paul I.

Position: Director

Appointed: 27 November 2018

Resigned: 01 April 2021

Adam S.

Position: Director

Appointed: 02 February 2018

Resigned: 15 February 2021

Joy B.

Position: Secretary

Appointed: 03 November 2017

Resigned: 01 September 2021

Ben M.

Position: Director

Appointed: 22 September 2017

Resigned: 07 September 2018

Mukul C.

Position: Director

Appointed: 22 September 2017

Resigned: 27 October 2020

James H.

Position: Director

Appointed: 01 December 2015

Resigned: 16 September 2016

Douglas B.

Position: Director

Appointed: 01 December 2015

Resigned: 30 January 2019

Paul I.

Position: Director

Appointed: 21 May 2015

Resigned: 07 February 2017

Andrew H.

Position: Director

Appointed: 14 May 2013

Resigned: 15 December 2015

Martin H.

Position: Director

Appointed: 13 February 2013

Resigned: 01 September 2021

Christopher S.

Position: Secretary

Appointed: 13 February 2013

Resigned: 19 October 2017

Robert F.

Position: Director

Appointed: 24 October 2012

Resigned: 01 December 2015

David G.

Position: Director

Appointed: 11 July 2012

Resigned: 15 January 2013

Deep S.

Position: Director

Appointed: 25 April 2012

Resigned: 01 September 2021

Matthew S.

Position: Director

Appointed: 25 April 2012

Resigned: 16 July 2013

Robert M.

Position: Director

Appointed: 25 April 2012

Resigned: 02 February 2018

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 April 2012

Resigned: 13 February 2013

Company previous names

Kewill Topco	May 10, 2017
Kinetic Topco	August 16, 2012

Company filings

Filing category

Type		Category	Free download
SH19	1.01 GBP is the capital in company's statement on 2022/08/11 filed on: 11th, August 2022	capital	Free Download (5 pages)

Type		Category	Free download
SH19	1.01 GBP is the capital in company's statement on 2022/08/11 filed on: 11th, August 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 11th, August 2022	capital	Free Download (2 pages)
SH01	1.02 GBP is the capital in company's statement on 2022/08/10 filed on: 10th, August 2022	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 9th, August 2022	capital	Free Download (2 pages)
SH19	1.01 GBP is the capital in company's statement on 2022/08/09 filed on: 9th, August 2022	capital	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 20th, July 2022	incorporation	Free Download (37 pages)
AA01	Current accounting period shortened to 2022/02/28, originally was 2022/03/31. filed on: 14th, December 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 29th, November 2021	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 11th, January 2021	accounts	Free Download (41 pages)
SH01	38964773.24 GBP is the capital in company's statement on 2020/06/22 filed on: 2nd, July 2020	capital	Free Download (4 pages)
SH01	38964253.26 GBP is the capital in company's statement on 2020/03/31 filed on: 6th, May 2020	capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2020/03/1238963953.26 GBP filed on: 17th, March 2020	capital	Free Download (6 pages)
SH01	38966501.37 GBP is the capital in company's statement on 2020/02/28 filed on: 6th, March 2020	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 20th, January 2020	accounts	Free Download (41 pages)
SH03	Own shares purchase filed on: 5th, November 2019	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/09/2038964694.14 GBP filed on: 5th, November 2019	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 25th, July 2019	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 25th, July 2019	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/05/1538962133.19 GBP filed on: 1st, July 2019	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 8th, January 2019	accounts	Free Download (37 pages)
SH06	Shares cancellation. Statement of capital on 2018/11/1338964271.26 GBP filed on: 17th, December 2018	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 17th, December 2018	capital	Free Download (3 pages)
SH01	38968031.05 GBP is the capital in company's statement on 2018/07/24 filed on: 8th, August 2018	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 27th, July 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/06/2638964936.78 GBP filed on: 27th, July 2018	capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2018/01/1538967846.36 GBP filed on: 19th, February 2018	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 9th, February 2018	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 27th, September 2017	accounts	Free Download (36 pages)
SH20	Statement by Directors filed on: 19th, September 2017	capital	Free Download (7 pages)
SH19	38968791.50 GBP is the capital in company's statement on 2017/09/19 filed on: 19th, September 2017	capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 27th, June 2017	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/06/01105708122.50 GBP filed on: 27th, June 2017	capital	Free Download (7 pages)
SH01	105712337.50 GBP is the capital in company's statement on 2017/06/15 filed on: 15th, June 2017	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2017/04/18105712451.34 GBP filed on: 16th, May 2017	capital	Free Download (7 pages)
SH03	Own shares purchase filed on: 16th, May 2017	capital	Free Download (3 pages)
SH01	105713243.34 GBP is the capital in company's statement on 2017/04/13 filed on: 13th, April 2017	capital	Free Download
SH01	105714714.34 GBP is the capital in company's statement on 2017/03/01 filed on: 1st, March 2017	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 10th, January 2017	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/11/08105694477.64 GBP filed on: 10th, January 2017	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (34 pages)
SH01	105710385.50 GBP is the capital in company's statement on 2016/12/30 filed on: 30th, December 2016	capital	Free Download (4 pages)
SH01	105709777.50 GBP is the capital in company's statement on 2016/12/15 filed on: 15th, December 2016	capital	Free Download (4 pages)
SH01	105696740.64 GBP is the capital in company's statement on 2016/09/22 filed on: 14th, October 2016	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2016/07/15105677482.85 GBP filed on: 13th, October 2016	capital	Free Download (7 pages)
SH03	Own shares purchase filed on: 31st, August 2016	capital	Free Download (3 pages)
SH01	105679058.07 GBP is the capital in company's statement on 2016/06/01 filed on: 14th, June 2016	capital	Free Download (4 pages)
SH01	58204005.07 GBP is the capital in company's statement on 2016/05/31 filed on: 13th, June 2016	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2016/04/2758198832.49 GBP filed on: 3rd, June 2016	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 3rd, June 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 14th, April 2016	annual return	Free Download (9 pages)
SH03	Own shares purchase filed on: 5th, February 2016	capital	Free Download
SH06	Shares cancellation. Statement of capital on 2015/12/2258200407.71 GBP filed on: 5th, February 2016	capital	Free Download
SH03	Own shares purchase filed on: 5th, February 2016	capital	Free Download
SH03	Own shares purchase filed on: 5th, February 2016	capital	Free Download
SH03	Own shares purchase filed on: 5th, February 2016	capital	Free Download
SH06	Shares cancellation. Statement of capital on 2015/12/0158219685.61 GBP filed on: 4th, January 2016	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 4th, January 2016	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 14th, December 2015	capital	Free Download (2 pages)
SH03	Own shares purchase filed on: 8th, June 2015	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2015/04/3058244940.08 GBP filed on: 8th, June 2015	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 24th, April 2015	annual return	Free Download
SH01	58248090.53 GBP is the capital in company's statement on 2015/04/24	capital
SH01	58248090.53 GBP is the capital in company's statement on 2015/03/31 filed on: 31st, March 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/01/1256246515.31 GBP filed on: 4th, February 2015	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 4th, February 2015	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (36 pages)
SH01	58251240.98 GBP is the capital in company's statement on 2014/11/14 filed on: 1st, December 2014	capital	Free Download (5 pages)
SH01	58249665.76 GBP is the capital in company's statement on 2014/09/30 filed on: 6th, October 2014	capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 6th, August 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/06/3056142536.00 GBP filed on: 6th, August 2014	capital	Free Download (4 pages)
SH01	56144110.98 GBP is the capital in company's statement on 2014/05/20 filed on: 15th, July 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/25 filed on: 21st, May 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 15th, October 2013	accounts	Free Download (48 pages)
SH01	56137560.11 GBP is the capital in company's statement on 2013/05/14 filed on: 24th, May 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/25 filed on: 15th, May 2013	annual return	Free Download (8 pages)
SH02	Sub-division of shares on 2012/07/12 filed on: 25th, February 2013	capital	Free Download (5 pages)
SH01	56077701.61 GBP is the capital in company's statement on 2012/07/12 filed on: 25th, February 2013	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/04/30. filed on: 25th, April 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2012	incorporation	Free Download (40 pages)

Blujay Topco Limited SALFORD QUAYS

Blujay Topco Limited Address / Contact

Company Information / Profile

Company staff

Laura F.

Laura F.

Deepa K.

Jennifer G.

Jennifer G.

Amanda G.

Erika S.

Charles M.

Quentin L.

Lizhi T.

Martin F.

Michael H.

Andrew K.

Paul I.

Adam S.

Joy B.

Ben M.

Mukul C.

James H.

Douglas B.

Paul I.

Andrew H.

Martin H.

Christopher S.

Robert F.

David G.

Deep S.

Matthew S.

Robert M.

Jordan Company Secretaries Limited

Company previous names

Company filings

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