RENATE SOLAR LIMITED

Company number 08756783

Date	Type	Description	View / Download
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Thomas Rosser as a director on 20 June 2016	(2 pages)
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 Giuseppe La Loggia as a director on 20 June 2016	(1 page)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
26 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
21 Apr 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
20 Nov 2015	AP03	Appointment of Karen Ward as a secretary on 31 July 2015	(2 pages)
20 Nov 2015	TM02	Termination of appointment of Nicola Board as a secretary on 31 July 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP .1	(4 pages)
25 Sep 2015	CERTNM	Company name changed lightsource spv 144 LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)
05 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
16 Jul 2015	AP01	Appointment of Giuseppe La Loggia as a director on 3 July 2015	(2 pages)
16 Jul 2015	AP02	Appointment of Ocs Services Limited as a director on 3 July 2015	(2 pages)
16 Jul 2015	AP03	Appointment of Nicola Board as a secretary on 3 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 3 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Kareen Boutonnat as a director on 3 July 2015	(1 page)
16 Jul 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 6th Floor 33 Holborn London EC1N 2HT on 16 July 2015	(1 page)
02 Jul 2015	AP01	Appointment of Ms Kareen Boutonnat as a director on 2 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 2 July 2015	(1 page)
10 Mar 2015	AD01	Registered office address changed from 7Th Floor 33 Holborn London EC1N 2HT England to 7Th Floor 33 Holborn London EC1N 2HU on 10 March 2015	(1 page)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP .1	(3 pages)