LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED

Company number 08945965

Date	Type	Description	View / Download
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
21 Oct 2024	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	(5 pages)
08 Mar 2024	TM01	Termination of appointment of Kathryn Gemma Johnston as a director on 7 March 2024	(1 page)
16 Jan 2024	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024	(2 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Jul 2023	AP01	Appointment of Mr Declan Joseph Keiley as a director on 27 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Tara Reale as a director on 27 June 2023	(1 page)
26 Jun 2023	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023	(2 pages)
26 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
24 Mar 2023	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 24 March 2023	(1 page)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
14 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Eneko Rodriguez as a director on 15 July 2022	(1 page)
14 Jul 2022	AP01	Appointment of Kathryn Gemma Johnston as a director on 14 July 2022	(2 pages)
28 Apr 2022	MR04	Satisfaction of charge 089459650002 in full	(1 page)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
01 Mar 2022	TM01	Termination of appointment of Paul Mccartie as a director on 15 February 2022	(1 page)
23 Feb 2022	AP01	Appointment of Mr Eneko Rodriguez as a director on 15 February 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Alexandra Sian Desouza as a director on 15 February 2022	(2 pages)