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BLUE PLANET SOLAR LIMITED

Company number 12326987

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Company Results (links open in a new window)
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)
29 May 2026 CS01 Confirmation statement made on 15 May 2026 with no updates
View PDF Confirmation statement made on 15 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 24 pages (24 pages)
15 Apr 2026 AA01 Previous accounting period shortened from 30 April 2026 to 31 December 2025
View PDF Previous accounting period shortened from 30 April 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2026 AA Accounts for a small company made up to 30 April 2025
View PDF Accounts for a small company made up to 30 April 2025 - link opens in a new window - 7 pages (7 pages)
04 Dec 2025 CS01 Confirmation statement made on 20 November 2025 with updates
View PDF Confirmation statement made on 20 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Jul 2025 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 - 30 pages (30 pages)
06 Jul 2025 AP01 Appointment of Grant James Folley as a director on 1 July 2025
View PDF Appointment of Grant James Folley as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Jul 2025 TM01 Termination of appointment of Adrian Mozas Fenoll as a director on 1 July 2025
View PDF Termination of appointment of Adrian Mozas Fenoll as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
06 Jul 2025 AD01 Registered office address changed from , 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, HP18 0RA, England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 6 July 2025
View PDF Registered office address changed from , 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, HP18 0RA, England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 6 July 2025 - link opens in a new window - 1 page (1 page)
06 Jul 2025 SH01 Statement of capital following an allotment of shares on 1 July 2025
  • GBP 100
View PDF Statement of capital following an allotment of shares on 1 July 2025
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
06 Jul 2025 PSC02 Notification of Edf Energy Renewables Limited as a person with significant control on 1 July 2025
View PDF Notification of Edf Energy Renewables Limited as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Jul 2025 PSC05 Change of details for Padero Solaer Ltd as a person with significant control on 1 July 2025
View PDF Change of details for Padero Solaer Ltd as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Jul 2025 AP03 Appointment of Louise Andrew as a secretary on 1 July 2025
View PDF Appointment of Louise Andrew as a secretary on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Jul 2025 AP01 Appointment of Stephen John Walls as a director on 1 July 2025
View PDF Appointment of Stephen John Walls as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Jul 2025 TM01 Termination of appointment of Jose Luis Gandia Fornes as a director on 1 July 2025
View PDF Termination of appointment of Jose Luis Gandia Fornes as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
08 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 - 5 pages (5 pages)
15 Dec 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)