BRECK SOLAR LIMITED

Company number 08661346

Date	Type	Description	View / Download
05 Jul 2017	PSC07	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 11 May 2016	(1 page)
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 June 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017	(1 page)
02 Feb 2017	MR04	Satisfaction of charge 086613460001 in full	(1 page)
02 Feb 2017	MR04	Satisfaction of charge 086613460002 in full	(1 page)
13 Dec 2016	AA	Full accounts made up to 30 June 2016	(14 pages)
11 Oct 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
17 Aug 2016	CH01	Director's details changed for Mr Sam William Reynolds on 15 July 2016	(2 pages)
10 Aug 2016	MR01	Registration of charge 086613460002, created on 4 August 2016	(11 pages)
08 Aug 2016	MR01	Registration of charge 086613460001, created on 4 August 2016	(8 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Thomas Rosser as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Sam William Reynolds as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Catriona Mcleod as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of David Goodwin as a director on 20 June 2016	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 Mar 2016	AA01	Current accounting period extended from 30 April 2016 to 30 June 2016	(1 page)
10 Mar 2016	CERTNM	Company name changed lightsource spv 95 LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09	(3 pages)
03 Mar 2016	AP03	Appointment of Karen Ward as a secretary on 24 February 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Catriona Mcleod as a director on 24 February 2016	(2 pages)