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BLUE PLANET SOLAR LIMITED

Company number 12326987

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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)
16 Oct 2024	CH01	Director's details changed for Mr Adrian Mozas on 16 October 2024	View PDF Director's details changed for Mr Adrian Mozas on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Mr Jose Luis Gandia on 21 November 2023	View PDF Director's details changed for Mr Jose Luis Gandia on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA01	Previous accounting period extended from 30 November 2022 to 30 April 2023	View PDF Previous accounting period extended from 30 November 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AP01	Appointment of Mr Adrian Mozas as a director on 3 October 2022	View PDF Appointment of Mr Adrian Mozas as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Jose Luis Gandia as a director on 3 October 2022	View PDF Appointment of Mr Jose Luis Gandia as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Glenn Lockhart as a director on 3 October 2022	View PDF Appointment of Mr Glenn Lockhart as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2021	AD01	Registered office address changed from PO Box HP18 0RA 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA United Kingdom to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA on 30 July 2021	View PDF Registered office address changed from PO Box HP18 0RA 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA United Kingdom to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA on 30 July 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	PSC02	Notification of Padero Solaer Ltd as a person with significant control on 30 September 2020	View PDF Notification of Padero Solaer Ltd as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Padero Solar Ltd as a person with significant control on 30 September 2020	View PDF Cessation of Padero Solar Ltd as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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