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BLUE PLANET INVESTMENT TRUST PLC

Company number SC192153

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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)
24 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
04 Jan 2018 PSC02 Notification of Labrador Coast Ltd as a person with significant control on 6 April 2016
29 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2017 AA Full accounts made up to 30 April 2017
16 Feb 2017 AD01 Registered office address changed from Greenside House 25 Greenside Place Edinburgh EH1 3AA to 17 Grosvenor Crescent Edinburgh EH12 5EL on 16 February 2017
05 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
25 Aug 2016 AA Full accounts made up to 30 April 2016
23 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That the company is authorised to make market purchases for the purposes of section 693 and 701 of the companies act 2006 18/08/2016
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2016 AR01 Annual return made up to 23 December 2015 no member list
Statement of capital on 2016-01-05
  • GBP 497,819.88
02 Sep 2015 AA Full accounts made up to 30 April 2015
28 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2015 AR01 Annual return made up to 23 December 2014 no member list
Statement of capital on 2015-01-06
  • GBP 497,819.88
19 Sep 2014 AA Full accounts made up to 30 April 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 authority for market purchases 21/08/2014
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2014 CERTNM Company name changed blue planet international financials investment trust PLC\certificate issued on 22/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-21
06 Jan 2014 AR01 Annual return made up to 23 December 2013 no member list
Statement of capital on 2014-01-06
  • GBP 497,819.88
27 Aug 2013 MEM/ARTS Memorandum and Articles of Association
14 Aug 2013 AA Full accounts made up to 30 April 2013
07 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 authority for market purchases 26/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 AR01 Annual return made up to 23 December 2012 no member list
04 Sep 2012 AA Full accounts made up to 30 April 2012
31 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 211,138.25
31 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 213,571.25
29 Jun 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 19 June 2012