BLUE PLANET DEVELOPMENTS LTD.

Company number 08258137

Date	Type	Description	View / Download
17 Jul 2018	PSC07	Cessation of Thomas Kercher as a person with significant control on 1 January 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
04 Dec 2017	PSC01	Notification of Gerard Reid as a person with significant control on 25 November 2016	(2 pages)
04 Dec 2017	PSC01	Notification of Darragh O'duill as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2017	PSC07	Cessation of Green Power Investment Holdings Limited as a person with significant control on 1 March 2017	(1 page)
04 Aug 2017	AD01	Registered office address changed from 13 Morthen Road Wickersley Rotherham South Yorkshire S66 1ER England to 1 City Point - 9th Floor Ropemaker Street London EC2Y 9HT on 4 August 2017	(1 page)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
30 Jun 2017	AD01	Registered office address changed from 1 Greenside Rotherham South Yorkshire S61 4PT England to 13 Morthen Road Wickersley Rotherham South Yorkshire S66 1ER on 30 June 2017	(1 page)
08 Feb 2017	AD01	Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP to 1 Greenside Rotherham South Yorkshire S61 4PT on 8 February 2017	(1 page)
24 Jan 2017	MR04	Satisfaction of charge 082581370006 in full	(4 pages)
24 Jan 2017	MR04	Satisfaction of charge 082581370005 in full	(4 pages)
24 Jan 2017	MR04	Satisfaction of charge 082581370002 in full	(4 pages)
24 Jan 2017	MR04	Satisfaction of charge 082581370004 in full	(4 pages)
24 Jan 2017	MR04	Satisfaction of charge 082581370003 in full	(4 pages)
17 Jan 2017	AP01	Appointment of Mr Gerard Reid as a director on 16 January 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Darragh O'duill as a director on 3 January 2016	(2 pages)
25 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23	(3 pages)
24 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(7 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(3 pages)
22 Aug 2015	MR04	Satisfaction of charge 082581370001 in full	(4 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(5 pages) Download iXBRL
13 Jul 2015	MR01	Registration of charge 082581370006, created on 25 June 2015	(27 pages)
13 Jul 2015	MR01	Registration of charge 082581370003, created on 25 June 2015	(27 pages)
13 Jul 2015	MR01	Registration of charge 082581370004, created on 25 June 2015	(26 pages)