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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)
12 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,374,329	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,374,329 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 1,374,329	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 1,374,329 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM01	Termination of appointment of Thomas Kercher as a director on 14 August 2015	View PDF Termination of appointment of Thomas Kercher as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Hendrik Bohrnsen as a director on 14 August 2015	View PDF Appointment of Hendrik Bohrnsen as a director on 14 August 2015 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AP01	Appointment of Ingmar Helmke as a director on 14 August 2015	View PDF Appointment of Ingmar Helmke as a director on 14 August 2015 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	TM01	Termination of appointment of Scott Paul Andrew Newhouse as a director on 14 August 2015	View PDF Termination of appointment of Scott Paul Andrew Newhouse as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH01	Director's details changed for Mr Scott Paul Andrew on 27 November 2014	View PDF Director's details changed for Mr Scott Paul Andrew on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 8 pages (8 pages)

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