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 1 June 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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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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09 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 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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22 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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03 Jun 2020 |
AD01 |
Registered office address changed from Quinnovations House Dock Road North Bromborough Wirral CH62 4AG United Kingdom to Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP on 3 June 2020
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18 Mar 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 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 |
PSC01 |
Notification of Prashant Singh 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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19 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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 |
PSC05 |
Change of details for Quinnovations Limited as a person with significant control on 26 June 2019
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Prashant Singh as a director on 26 June 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Chew Cheng Keat as a director on 26 June 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Martin Antony Blake as a director on 26 June 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of John Patrick Quinn as a director on 26 June 2019
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