GUISBOROUGH SOLAR LIMITED

Company number 08763955

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	TM01	Termination of appointment of Joanna Leigh 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)
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 Charles Hill as a director on 20 June 2016	(1 page)
16 Jun 2016	CH01	Director's details changed for Joanna Leigh on 14 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Joanna Leigh on 25 May 2016	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 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)
23 Mar 2016	CERTNM	Company name changed gisborough solar LIMITED\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21	(3 pages)
11 Mar 2016	CERTNM	Company name changed lightsource spv 132 LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09	(3 pages)
24 Feb 2016	AP01	Appointment of Joanna Leigh as a director on 11 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Charles Hill as a director on 11 February 2016	(2 pages)
24 Feb 2016	AP03	Appointment of Karen Ward as a secretary on 11 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Timothy Arthur as a director on 11 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Mark Turner as a director on 11 February 2016	(1 page)
24 Feb 2016	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 6th Floor 33 Holborn London EC1N 2HT on 24 February 2016	(1 page)
09 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 30 April 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP .1	(3 pages)
10 Jul 2015	AA	Accounts for a small company made up to 30 November 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)
03 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP .1	(3 pages)
06 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-06 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)