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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14 Aug 2024 |
TM01 |
Termination of appointment of Martin Antony Blake as a director on 30 July 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Peter John Bibby as a director on 30 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from Quinnovations House Dock Road North Bromborough Wirral CH62 4AG United Kingdom to Environmental Innovation Centre Campbeltown Road Birkenhead Merseyside CH41 9HP on 10 January 2023
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09 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/11/2020
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09 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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10 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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18 Feb 2020 |
PSC01 |
Notification of Prashant Singh as a person with significant control on 26 June 2019
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18 Feb 2020 |
PSC01 |
Notification of Madhujeet Chimni as a person with significant control on 26 June 2019
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18 Feb 2020 |
PSC07 |
Cessation of Blue Planet Environmental Solutions Pte Ltd as a person with significant control on 26 June 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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19 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2019 |
SH08 |
Change of share class name or designation
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2019 |
PSC02 |
Notification of Blue Planet Environmental Solutions Pte Ltd as a person with significant control on 26 June 2019
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03 Jul 2019 |
PSC04 |
Change of details for Mr Jonathan James Quinn as a person with significant control on 26 June 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr Prashant Singh as a director on 26 June 2019
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