Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUE PLANET INVESTMENT MANAGEMENT LTD.

Company number SC149822

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
25 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
08 Jan 2024 CH01 Director's details changed for Mr Liam Joseph Meade on 5 January 2024
05 Jan 2024 AA Full accounts made up to 30 June 2023
24 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
24 Apr 2023 AP01 Appointment of Mr Russell Anthony John Frith as a director on 24 April 2023
29 Mar 2023 AP01 Appointment of Ms Victoria Wendy Killay as a director on 29 March 2023
19 Dec 2022 TM01 Termination of appointment of John Nicholas Graham-Brown as a director on 16 December 2022
14 Dec 2022 AA Full accounts made up to 30 June 2022
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 116,000
26 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
19 Nov 2021 AA Full accounts made up to 30 June 2021
24 May 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
10 Nov 2020 AA Full accounts made up to 30 June 2020
22 May 2020 AP01 Appointment of Mr Liam Joseph Meade as a director on 22 May 2020
30 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
24 Oct 2019 AA Full accounts made up to 30 June 2019
12 Aug 2019 TM02 Termination of appointment of John Nicholas Graham-Brown as a secretary on 12 August 2019
12 Aug 2019 AP03 Appointment of Mr Liam Joseph Meade as a secretary on 12 August 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
24 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
04 Mar 2019 TM01 Termination of appointment of Russell Anthony John Frith as a director on 28 February 2019
19 Oct 2018 AA Full accounts made up to 30 June 2018
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
12 Jan 2018 AA Full accounts made up to 30 June 2017
03 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates