LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED

Company number 08945965

Date	Type	Description	View / Download
06 Dec 2017	PSC07	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017	(1 page)
06 Dec 2017	PSC02	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of William James Cooper as a director on 30 November 2017	(1 page)
01 Dec 2017	MR05	All of the property or undertaking has been released from charge 089459650002	(1 page)
29 Mar 2017	CH01	Director's details changed for Mr Patrick Conor Mcguigan on 27 March 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
05 Jan 2017	AP01	Appointment of Mr William James Cooper as a director on 5 January 2017	(2 pages)
15 Nov 2016	CH01	Director's details changed for Ms Kareen Boutonnat on 14 November 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Patrick Conor Mcguigan as a director on 6 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 6 October 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP .1	(3 pages)
13 Feb 2016	AA	Full accounts made up to 30 April 2015	(12 pages)
03 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 089459650001 in full	(1 page)
26 Nov 2015	MR01	Registration of charge 089459650002, created on 25 November 2015	(29 pages)
31 Oct 2015	MR01	Registration of charge 089459650001, created on 20 October 2015	(27 pages)
13 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP .1	(3 pages)
16 Feb 2015	AP01	Appointment of Mr Timothy Arthur as a director on 13 February 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Ian David Hardie as a director on 13 February 2015	(1 page)
09 Feb 2015	CERTNM	Company name changed lightsource spv 211 LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04	(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	(1 page)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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