Blue Planet Action Limited — Filings & Documents (27)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)Accounts / Financial Statements
2024-10-08 · Accounts
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)Accounts / Financial Statements
2024-10-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-24 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-31 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-16 · Memorandum & Articles
(C)Altered Articles of Association
2022-05-16 · Memorandum & Articles
(E)Special resolution
2022-05-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-09-01 · Address Change
(C)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2021-07-23 · Share Related
(C)Articles of Association
2021-07-23 · Memorandum & Articles
Certificate of Incorporation
2021-07-23 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-16 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2022-05-16 | |
| (E)Special resolution | Other | 2022-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-01 | |
| (C)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2021-07-23 | |
| (C)Articles of Association | Memorandum & Articles | 2021-07-23 | |
| Certificate of Incorporation | Incorporation | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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