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BLUE EARTH BIOCHAR LIMITED

Company number 15208530

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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)
28 Apr 2025	CS01	Confirmation statement made on 28 April 2025 with updates	View PDF Confirmation statement made on 28 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2025	SH01	Statement of capital following an allotment of shares on 10 April 2025 GBP 1,007.5	View PDF Statement of capital following an allotment of shares on 10 April 2025 GBP 1,007.5 - link opens in a new window - 3 pages (3 pages)
19 Feb 2025	AA	Micro company accounts made up to 31 December 2024	View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2025	SH02	Sub-division of shares on 14 February 2025	View PDF Sub-division of shares on 14 February 2025 - link opens in a new window - 4 pages (4 pages)
18 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 14/02/2025 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 14/02/2025 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2025	CERTNM	Company name changed farm neutral LTD\certificate issued on 18/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-17	View PDF Company name changed farm neutral LTD\certificate issued on 18/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-17 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	AP03	Appointment of Mr John Michael Hall as a secretary on 24 December 2024	View PDF Appointment of Mr John Michael Hall as a secretary on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AD01	Registered office address changed from , the Oaklands Childs Ercall, Market Drayton, TF9 2DL, England to Unit C Howle Manor Business Park Newport TF10 8AY on 17 June 2024	View PDF Registered office address changed from , the Oaklands Childs Ercall, Market Drayton, TF9 2DL, England to Unit C Howle Manor Business Park Newport TF10 8AY on 17 June 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AD01	Registered office address changed from , the Oaklands the Oaklands, Childs Ercall, Market Drayton, Shropshire, TF9 2DL, United Kingdom to Unit C Howle Manor Business Park Newport TF10 8AY on 19 December 2023	View PDF Registered office address changed from , the Oaklands the Oaklands, Childs Ercall, Market Drayton, Shropshire, TF9 2DL, United Kingdom to Unit C Howle Manor Business Park Newport TF10 8AY on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Michael Craig Highley as a director on 19 December 2023	View PDF Appointment of Mr Michael Craig Highley as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr John Michael Hall as a director on 19 December 2023	View PDF Appointment of Mr John Michael Hall as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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