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LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED

Company number 08761250

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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)
07 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages)
05 Dec 2017	PSC07	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017	View PDF Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	PSC02	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017	View PDF Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	MR05	All of the property or undertaking has been released from charge 087612500002	View PDF All of the property or undertaking has been released from charge 087612500002 - link opens in a new window - 1 page (1 page)
17 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
08 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 5 October 2016	View PDF Termination of appointment of Timothy Arthur as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AP01	Appointment of Ms Kareen Boutonnat as a director on 5 October 2016	View PDF Appointment of Ms Kareen Boutonnat as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP .1	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP .1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	MR04	Satisfaction of charge 087612500001 in full	View PDF Satisfaction of charge 087612500001 in full - link opens in a new window - 1 page (1 page)
26 Nov 2015	MR01	Registration of charge 087612500002, created on 25 November 2015	View PDF Registration of charge 087612500002, created on 25 November 2015 - link opens in a new window - 29 pages (29 pages)
31 Oct 2015	MR01	Registration of charge 087612500001, created on 20 October 2015	View PDF Registration of charge 087612500001, created on 20 October 2015 - link opens in a new window - 27 pages (27 pages)
13 Aug 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 14 pages (14 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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP .1	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP .1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AA01	Current accounting period extended from 30 November 2014 to 30 April 2015	View PDF Current accounting period extended from 30 November 2014 to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	CERTNM	Company name changed lightsource spv 120 LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution	View PDF Company name changed lightsource spv 120 LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-04 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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