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ONE EARTH SOLAR FARM LIMITED

Company number 13078087

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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)
13 Jan 2025	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	CH01	Director's details changed for Mr Jose Luis Gandia on 11 December 2023	View PDF Director's details changed for Mr Jose Luis Gandia on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Thomas Grey Parkyn on 27 February 2024	View PDF Director's details changed for Mr Thomas Grey Parkyn on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Thomas Grey Parkyn as a director on 27 February 2024	View PDF Appointment of Mr Thomas Grey Parkyn as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
09 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 - 5 pages (5 pages)
16 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC02	Notification of One Earth 740 Spv Limited as a person with significant control on 22 June 2023	View PDF Notification of One Earth 740 Spv Limited as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC07	Cessation of Padero Solaer Ltd as a person with significant control on 22 June 2023	View PDF Cessation of Padero Solaer Ltd as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Adrian Mozas as a director on 27 June 2023	View PDF Termination of appointment of Adrian Mozas as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Glenn Lockhart as a director on 27 June 2023	View PDF Termination of appointment of Glenn Lockhart as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Jose Luis Gandia as a director on 27 June 2023	View PDF Appointment of Mr Jose Luis Gandia as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Randall Emmerson Linfoot as a director on 27 June 2023	View PDF Appointment of Mr Randall Emmerson Linfoot as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Nov 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 - 5 pages (5 pages)
23 Jun 2022	AP01	Appointment of Mr Glenn Lockhart as a director on 5 January 2022	View PDF Appointment of Mr Glenn Lockhart as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Adrian Mozas as a director on 5 January 2022	View PDF Appointment of Mr Adrian Mozas as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	PSC05	Change of details for Padero Solaer Ltd as a person with significant control on 11 December 2020	View PDF Change of details for Padero Solaer Ltd as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ONE EARTH SOLAR FARM LIMITED

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