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BLUE PLANET ENVIRONMENTAL SOLUTIONS (UK) LTD

Company number 13940710

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 3,278,243	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 3,278,243 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR01	Registration of charge 139407100001, created on 22 March 2023	View PDF Registration of charge 139407100001, created on 22 March 2023 - link opens in a new window - 16 pages (16 pages)
30 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CH04	Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022	View PDF Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD01	Registered office address changed from C/O Collyer Bristow Llp 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 19 October 2022	View PDF Registered office address changed from C/O Collyer Bristow Llp 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 19 October 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP04	Appointment of Collyer Bristow Secretaries Limited as a secretary on 25 February 2022	View PDF Appointment of Collyer Bristow Secretaries Limited as a secretary on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM02	Termination of appointment of Collyer Bristow Llp as a secretary on 25 February 2022	View PDF Termination of appointment of Collyer Bristow Llp as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-25 GBP 10,000	View PDF Incorporation Statement of capital on 2022-02-25 GBP 10,000 - link opens in a new window - 19 pages (19 pages)

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