PARCIAU HOLDINGS LIMITED

Company number 08767343

Date	Type	Description	View / Download
11 Jan 2017	TM01	Termination of appointment of Joanna Leigh as a director on 12 December 2016	(1 page)
25 Nov 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 November 2016	(1 page)
25 Nov 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
20 Jun 2016	AP01	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Joanna Leigh as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Sarah Mary Grant as a director on 20 June 2016	(1 page)
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 Giuseppe La Loggia as a director on 20 June 2016	(1 page)
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)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
02 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP .1	(4 pages)
05 Oct 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 June 2015	(1 page)
10 Sep 2015	MR01	Registration of charge 087673430003, created on 7 September 2015	(34 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Sep 2015	MR04	Satisfaction of charge 087673430001 in full	(4 pages)
27 Aug 2015	MR04	Satisfaction of charge 087673430002 in full	(4 pages)
16 Aug 2015	CERTNM	Company name changed lightsource spv 119 LIMITED\certificate issued on 16/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-04	(3 pages)
14 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 14 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015	(1 page)
12 Aug 2015	MA	Memorandum and Articles of Association	(21 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Ratify any breach of article 14(1) & sec 175 21/07/2015	(5 pages)
05 Aug 2015	MR01	Registration of charge 087673430002, created on 21 July 2015	(71 pages)