LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED

Company number 08756900

Date	Type	Description	View / Download
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
20 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
04 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
08 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
13 Dec 2018	CERTNM	Company name changed lightsource spv 147 LIMITED\certificate issued on 13/12/18	(3 pages)
13 Dec 2018	TM01	Termination of appointment of Mark Turner as a director on 12 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Ms Caroline Borg as a director on 12 December 2018	(2 pages)
11 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	(3 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
01 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(11 pages)
01 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(46 pages)
01 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(6 pages)
01 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
08 Dec 2017	PSC02	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017	(2 pages)
08 Dec 2017	PSC07	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
04 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
11 Oct 2016	AP01	Appointment of Ms Kareen Boutonnat as a director on 5 October 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 5 October 2016	(1 page)
21 Jan 2016	AA01	Current accounting period extended from 31 October 2015 to 30 April 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP .1	(3 pages)
10 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
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)