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BLUE PLANET SOLAR PARK II LIMITED

Company number 09329877

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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)
30 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
22 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AP01	Appointment of Moris Gabriel as a director on 31 May 2024	View PDF Appointment of Moris Gabriel as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Bernhard Gierke as a director on 31 May 2024	View PDF Termination of appointment of Bernhard Gierke as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Simon Laier as a director on 31 May 2024	View PDF Appointment of Simon Laier as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	SH19	Statement of capital on 18 September 2023 GBP 427,041	View PDF Statement of capital on 18 September 2023 GBP 427,041 - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	CAP-SS	Solvency Statement dated 30/08/23	View PDF Solvency Statement dated 30/08/23 - link opens in a new window - 1 page (1 page)
18 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
12 Dec 2022	SH19	Statement of capital on 12 December 2022 GBP 1,027,041	View PDF Statement of capital on 12 December 2022 GBP 1,027,041 - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	CAP-SS	Solvency Statement dated 07/12/22	View PDF Solvency Statement dated 07/12/22 - link opens in a new window - 1 page (1 page)
12 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 07/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 07/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
07 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2021	SH19	Statement of capital on 10 December 2021 GBP 1,374,329.00	View PDF Statement of capital on 10 December 2021 GBP 1,374,329.00 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	CAP-SS	Solvency Statement dated 02/12/21	View PDF Solvency Statement dated 02/12/21 - link opens in a new window - 1 page (1 page)
10 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 02/12/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 02/12/2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 13 June 2021	View PDF Second filing of Confirmation Statement dated 13 June 2021 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 13 June 2020	View PDF Second filing of Confirmation Statement dated 13 June 2020 - link opens in a new window - 3 pages (3 pages)

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BLUE PLANET SOLAR PARK II LIMITED

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