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BLUE EARTH THERAPEUTICS LIMITED

Company number 13229922

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Company Results (links open in a new window)
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)
09 Mar 2026 CS01 Confirmation statement made on 25 February 2026 with updates
View PDF Confirmation statement made on 25 February 2026 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Dec 2025 SH06 Cancellation of shares. Statement of capital on 12 December 2025
  • USD 13,137.40
View PDF Cancellation of shares. Statement of capital on 12 December 2025
  • USD 13,137.40
- link opens in a new window - 7 pages (7 pages)
27 Dec 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Buy back agreement 12/12/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Buy back agreement 12/12/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 13 pages (13 pages)
27 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
21 Dec 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 SH01 Statement of capital following an allotment of shares on 15 December 2025
  • USD 15,703.23
View PDF Statement of capital following an allotment of shares on 15 December 2025
  • USD 15,703.23
- link opens in a new window - 4 pages (4 pages)
18 Dec 2025 SH01 Statement of capital following an allotment of shares on 12 December 2025
  • USD 15,637.4
View PDF Statement of capital following an allotment of shares on 12 December 2025
  • USD 15,637.4
- link opens in a new window - 4 pages (4 pages)
19 Sep 2025 TM01 Termination of appointment of Michael Joseph Ginder as a director on 18 September 2025
View PDF Termination of appointment of Michael Joseph Ginder as a director on 18 September 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 TM01 Termination of appointment of David Canner as a director on 17 September 2025
View PDF Termination of appointment of David Canner as a director on 17 September 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
17 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
08 Jul 2025 SH01 Statement of capital following an allotment of shares on 1 July 2025
  • USD 13,198.68
View PDF Statement of capital following an allotment of shares on 1 July 2025
  • USD 13,198.68
- link opens in a new window - 4 pages (4 pages)
10 Jun 2025 SH01 Statement of capital following an allotment of shares on 6 June 2025
  • USD 12,424.17
View PDF Statement of capital following an allotment of shares on 6 June 2025
  • USD 12,424.17
- link opens in a new window - 4 pages (4 pages)
04 Apr 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
13 Mar 2025 SH01 Statement of capital following an allotment of shares on 13 March 2025
  • USD 11,974.17
View PDF Statement of capital following an allotment of shares on 13 March 2025
  • USD 11,974.17
- link opens in a new window - 4 pages (4 pages)
03 Mar 2025 CS01 Confirmation statement made on 25 February 2025 with updates
View PDF Confirmation statement made on 25 February 2025 with updates - link opens in a new window - 7 pages (7 pages)
09 Dec 2024 SH01 Statement of capital following an allotment of shares on 26 November 2024
  • USD 11,743.75
View PDF Statement of capital following an allotment of shares on 26 November 2024
  • USD 11,743.75
- link opens in a new window - 4 pages (4 pages)
28 Nov 2024 PSC05 Change of details for Bracco Horizons Ltd as a person with significant control on 22 October 2024
View PDF Change of details for Bracco Horizons Ltd as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
26 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 7 pages (7 pages)
26 Nov 2024 AP01 Appointment of Mr Andrea Vismara as a director on 26 November 2024
View PDF Appointment of Mr Andrea Vismara as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)