ELIOS RENEWABLE ENERGY LIMITED

Company number 07129343

Date	Type	Description	View / Download
05 Aug 2015	MR04	Satisfaction of charge 071293430032 in full	(4 pages)
05 Aug 2015	MR04	Satisfaction of charge 071293430029 in full	(4 pages)
05 Aug 2015	MR04	Satisfaction of charge 071293430033 in full	(4 pages)
05 Aug 2015	MR04	Satisfaction of charge 071293430027 in full	(4 pages)
05 Aug 2015	MR04	Satisfaction of charge 071293430031 in full	(4 pages)
05 Aug 2015	MR04	Satisfaction of charge 071293430026 in full	(4 pages)
03 Aug 2015	TM01	Termination of appointment of Walter James Russell as a director on 21 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Vicente Manuel Lopez Ibor Mayor as a director on 21 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of James Anthony Lee as a director on 21 July 2015	(1 page)
23 Jul 2015	AP01	Appointment of Alistair Seabright as a director	(2 pages)
23 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Sarah Mary Grant as a director on 21 July 2015	(2 pages)
23 Jul 2015	AP03	Appointment of Karen Ward as a secretary on 21 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Giuseppe La Loggia as a director on 21 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mr Sam William Reynolds as a director on 21 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Carlos Alexandre Diez as a director on 21 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Nicholas Boyle as a director on 21 July 2015	(1 page)
23 Jul 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 6th Floor 33 Holborn London EC1N 2HT on 23 July 2015	(1 page)
23 Jul 2015	TM02	Termination of appointment of Carlos Alexandre Diez as a secretary on 21 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Kareen Boutonnat as a director on 21 July 2015	(1 page)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re exercise of warrant of ordinary c share 14/07/2015	(58 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 14,751.901	(12 pages)
20 Jul 2015	CERTNM	Company name changed lightsource renewable energy LIMITED\certificate issued on 20/07/15 RES15 ‐ Change company name resolution on 2015-07-20	(4 pages)
20 Jul 2015	CONNOT	Change of name notice	(2 pages)