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LIGHTSOURCE SPV 151 LIMITED

Company number 08925153

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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)
01 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/17 - link opens in a new window - 46 pages (46 pages)
01 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/17 - link opens in a new window - 6 pages (6 pages)
01 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/17 - link opens in a new window - 3 pages (3 pages)
08 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)
08 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)
28 Mar 2017	CH01	Director's details changed for Mr Patrick Conor Mcguigan on 27 March 2017	View PDF Director's details changed for Mr Patrick Conor Mcguigan on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 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)
13 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)
13 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)
01 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP .1	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP .1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	View PDF Current accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 2015	View PDF Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP .1	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP .1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom 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 United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-06 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-06 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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