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REPLANET BLUE LIMITED - Wallace House, Old Bolingbroke, Spilsby, PE23 4EX, United Kingdom
Company Information
- Company registration number
- 13335875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wallace House
- Old Bolingbroke
- Spilsby
- PE23 4EX
- England Wallace House, Old Bolingbroke, Spilsby, PE23 4EX, England UK
Management
- Managing Directors
- COLES, Timothy Frederick, Dr
- DE MONTPELLIER DE VEDRIN, Louis
- HOFFMANN, Isabel Olga
- TOZER, Alexander Charles
- WACKERNAGEL, Mathis Christoph, Dr
- YONG, Bernard Wu Shan
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-14
- Age Of Company 2021-04-14 3 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
- Replanet Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REPLANET LTD
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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REPLANET BLUE LIMITED Company Description
- REPLANET BLUE LIMITED is a ltd registered in United Kingdom with the Company reg no 13335875. Its current trading status is "live". It was registered 2021-04-14. It was previously called REPLANET LTD. It has declared SIC or NACE codes as "74901". It has 6 directors The latest accounts are filed up to 2022-04-30.It can be contacted at Wallace House .
Get REPLANET BLUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Replanet Blue Limited - Wallace House, Old Bolingbroke, Spilsby, PE23 4EX, United Kingdom
- 2021-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-10) - SH01
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legacy (2024-01-09) - CAP-SS
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resolution (2024-01-09) - RESOLUTIONS
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legacy (2024-01-09) - SH20
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capital-allotment-shares (2024-01-11) - SH01
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capital-statement-capital-company-with-date-currency-figure (2024-01-11) - SH19
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capital-statement-capital-company-with-date-currency-figure (2024-01-09) - SH19
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legacy (2024-01-11) - SH20
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notification-of-a-person-with-significant-control (2024-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-10) - PSC07
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resolution (2024-01-11) - RESOLUTIONS
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legacy (2024-01-11) - CAP-SS
keyboard_arrow_right 2023
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memorandum-articles (2023-10-06) - MA
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resolution (2023-09-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-09-28) - SH02
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capital-allotment-shares (2023-09-22) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-22) - RP04CS01
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confirmation-statement (2023-05-05) - CS01
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change-account-reference-date-company-current-extended (2023-04-05) - AA01
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certificate-change-of-name-company (2023-03-22) - CERTNM
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change-of-name-notice (2023-03-22) - CONNOT
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accounts-with-accounts-type-micro-entity (2023-01-11) - AA
keyboard_arrow_right 2022
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resolution (2022-05-16) - RESOLUTIONS
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resolution (2022-05-06) - RESOLUTIONS
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capital-allotment-shares (2022-05-05) - SH01
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confirmation-statement-with-updates (2022-04-26) - CS01
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memorandum-articles (2022-05-16) - MA
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capital-alter-shares-subdivision (2022-05-06) - SH02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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incorporation-company (2021-04-14) - NEWINC
