BLUE PLANET SOLAR PARK II LIMITED

Company number 09329877

Date	Type	Description	View / Download
12 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.12.2021.	(4 pages)
29 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(41 pages)
06 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
07 Oct 2020	CS01	13/06/20 Statement of Capital gbp 1374329 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.12.2021.	(6 pages)
13 May 2020	SH20	Statement by Directors	(1 page)
13 May 2020	SH19	Statement of capital on 13 May 2020 GBP 1,374,329	(5 pages)
13 May 2020	CAP-SS	Solvency Statement dated 23/04/20	(1 page)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 29/04/2020	(6 pages)
13 Dec 2019	PSC07	Cessation of Ingmar Helmke as a person with significant control on 30 November 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Ingmar Helmke as a director on 30 November 2019	(1 page)
20 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
05 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
16 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
23 Oct 2017	AP01	Appointment of Mr Bernhard Gierke as a director on 12 October 2017	(2 pages)
23 Oct 2017	PSC01	Notification of Bernhard Gierke as a person with significant control on 12 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Bianca Ahrens as a director on 12 October 2017	(1 page)
23 Oct 2017	PSC07	Cessation of Bianca Ahrens as a person with significant control on 12 October 2017	(1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
07 Aug 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
07 Aug 2017	PSC02	Notification of Aquila Capital Renewables Fund 111 S.A. Sicav-Sif as a person with significant control on 6 April 2016	(1 page)
07 Aug 2017	PSC01	Notification of Bianca Ahrens as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2017	PSC01	Notification of Ingmar Helmke as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Dr Bianca Ahrens as a director on 20 December 2016	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Hendrik Bohrnsen as a director on 20 December 2016	(1 page)