BLUE PLANET INVESTMENT TRUST PLC

SC192153
TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF

Documents

Documents
Date Category Description Pages
13 Mar 2023 officers Termination of appointment of director (Victoria Wendy Killay) 1 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Mar 2023 resolution Resolution 1 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 resolution Resolution 2 Buy now
05 Sep 2022 accounts Annual Accounts 59 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 63 Buy now
08 Sep 2021 resolution Resolution 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 resolution Resolution 2 Buy now
18 Sep 2020 accounts Annual Accounts 56 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2019 resolution Resolution 2 Buy now
21 Aug 2019 accounts Annual Accounts 50 Buy now
01 Aug 2019 officers Appointment of corporate secretary (Blue Planet Investment Management Ltd) 2 Buy now
01 Aug 2019 officers Termination of appointment of secretary (Blue Planet Investment Management Ltd) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Christopher John Tyce) 1 Buy now
12 Mar 2019 officers Appointment of director (Mr Russell Anthony John Frith) 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 auditors Auditors Resignation Company 3 Buy now
24 Oct 2018 accounts Annual Accounts 55 Buy now
24 Oct 2018 resolution Resolution 2 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2017 resolution Resolution 2 Buy now
25 Aug 2017 accounts Annual Accounts 54 Buy now
16 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2016 accounts Annual Accounts 51 Buy now
23 Aug 2016 resolution Resolution 2 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
02 Sep 2015 accounts Annual Accounts 54 Buy now
28 Aug 2015 resolution Resolution 2 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
19 Sep 2014 accounts Annual Accounts 53 Buy now
29 Aug 2014 resolution Resolution 2 Buy now
22 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
27 Aug 2013 incorporation Memorandum Articles 103 Buy now
14 Aug 2013 accounts Annual Accounts 51 Buy now
07 Aug 2013 resolution Resolution 2 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
04 Sep 2012 accounts Annual Accounts 43 Buy now
31 Jul 2012 capital Return of purchase of own shares 4 Buy now
31 Jul 2012 capital Return of purchase of own shares 3 Buy now
29 Jun 2012 capital Notice of cancellation of shares held by or for a public company 4 Buy now
21 Jun 2012 capital Notice of cancellation of shares held by or for a public company 4 Buy now
18 Jun 2012 capital Return of Allotment of shares 3 Buy now
18 Jun 2012 incorporation Memorandum Articles 103 Buy now
18 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Jun 2012 resolution Resolution 1 Buy now
18 Jun 2012 capital Return of purchase of own shares 3 Buy now
14 Jun 2012 officers Termination of appointment of secretary (Blue Planet Investment Advisers Ltd) 1 Buy now
14 Jun 2012 officers Appointment of corporate secretary (Blue Planet Investment Management Ltd) 2 Buy now
14 Jun 2012 officers Appointment of corporate secretary (Blue Planet Investment Management Ltd) 2 Buy now
13 Jun 2012 officers Appointment of director (Ms Victoria Wendy Killay) 2 Buy now
13 Jun 2012 officers Appointment of director (Ms Victoria Wendy Killay) 2 Buy now
13 Jun 2012 officers Appointment of director (Mr Kenneth Christopher Murray) 2 Buy now
13 Jun 2012 officers Termination of appointment of director (David Thomas) 1 Buy now
13 Jun 2012 officers Termination of appointment of director (Kay Bendall) 1 Buy now
15 May 2012 resolution Resolution 2 Buy now
21 Mar 2012 capital Notice of cancellation of treasury shares 4 Buy now
16 Mar 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jan 2012 annual-return Annual Return 15 Buy now
13 Sep 2011 officers Termination of appointment of director (David Steel) 1 Buy now
13 Sep 2011 officers Appointment of director (Rt Hon Lord Steel of Aikwood David Martin Scott Steel) 2 Buy now
18 Aug 2011 officers Appointment of director (Mrs Kay Susan Bendall) 2 Buy now
08 Aug 2011 officers Termination of appointment of director (Dean Bucknell) 2 Buy now
07 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jul 2011 resolution Resolution 2 Buy now
06 Jul 2011 resolution Resolution 2 Buy now
06 Jul 2011 resolution Resolution 2 Buy now
01 Jun 2011 accounts Annual Accounts 44 Buy now
13 Jan 2011 annual-return Annual Return 18 Buy now
09 Sep 2010 officers Appointment of director (Mr Dean Simon Bucknell) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (Kenneth Murray) 1 Buy now
10 Aug 2010 accounts Annual Accounts 41 Buy now
05 Jul 2010 resolution Resolution 2 Buy now
02 Jul 2010 officers Appointment of director (Mr David Victor Thomas) 2 Buy now
02 Jul 2010 officers Termination of appointment of director (David Steel) 1 Buy now
11 Jan 2010 annual-return Annual Return 16 Buy now
13 Oct 2009 officers Change of particulars for director (Rt Hon Lord David Martin Scott Steel) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Christopher John Tyce) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Kenneth Christopher Murray) 2 Buy now
04 Aug 2009 accounts Annual Accounts 44 Buy now
29 Jun 2009 resolution Resolution 2 Buy now
13 Jan 2009 annual-return Return made up to 23/12/08; bulk list available separately 8 Buy now
06 Jan 2009 capital 10/12/08\Gbp ti 7000@0.5=3500\ 2 Buy now
06 Jan 2009 capital 16/12/08\Gbp ti 20000@0.5=10000\ 2 Buy now
06 Jan 2009 capital 12/12/08\Gbp ti 12500@0.5=6250\ 2 Buy now
06 Jan 2009 capital 12/12/08\Gbp ti 5000@0.5=2500\ 2 Buy now
06 Jan 2009 capital 10/12/08\Gbp ti 40000@0.5=20000\ 2 Buy now
16 Dec 2008 capital 05/12/08\Gbp ti 3000@0.5=1500\ 2 Buy now
16 Dec 2008 capital 02/12/08\Gbp ti 12500@0.5=6250\ 2 Buy now
16 Dec 2008 capital 03/12/08\Gbp ti 2500@0.5=1250\ 2 Buy now
16 Dec 2008 capital 04/12/08\Gbp ti 12500@0.5=6250\ 3 Buy now