Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
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11 Jul 2023 |
MR04 |
Satisfaction of charge 052718140007 in full
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05 Jul 2023 |
PSC02 |
Notification of Blue Planet Environmental Solutions (Uk) Ltd as a person with significant control on 23 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Robert James Kirk as a person with significant control on 23 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Martin Antony Blake as a director on 23 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Chew Cheng Keat as a director on 23 June 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Amanda North as a secretary on 23 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Katie Kirk as a director on 23 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Amanda Louise North as a person with significant control on 23 June 2023
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14 Apr 2023 |
AP01 |
Appointment of Mrs Katie Kirk as a director on 5 April 2023
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27 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 October 2014
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27 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 October 2013
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27 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 October 2015
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27 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 October 2011
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2010
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2012
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09 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2022
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09 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2022
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06 Dec 2022 |
CS01 |
27/10/22 Statement of Capital gbp 1403
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26 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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