LIGHTSOURCE ASSET MANAGEMENT LIMITED

Company number 09294289

Date	Type	Description	View / Download
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
18 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
10 May 2019	MR04	Satisfaction of charge 092942890003 in full	(1 page)
15 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
08 Feb 2019	AP01	Appointment of Randal John Clifton Barker as a director on 8 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Ms Caroline Borg as a director on 8 February 2019	(2 pages)
30 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	(22 pages)
12 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
12 Nov 2018	PSC02	Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
12 Nov 2018	PSC07	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017	(1 page)
09 Nov 2018	PSC02	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017	(2 pages)
09 Nov 2018	PSC07	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017	(1 page)
19 Jan 2018	AA	Full accounts made up to 30 April 2017	(21 pages)
18 Dec 2017	MR05	All of the property or undertaking has been released from charge 092942890002	(1 page)
15 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Terms of the guarantee contained in clause 20 of a secured term loan facilities agreement 08/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 Dec 2017	MR01	Registration of charge 092942890003, created on 8 December 2017	(38 pages)
04 Dec 2017	AP01	Appointment of Mr Chris Buckland as a director on 4 December 2017	(2 pages)
01 Dec 2017	MR05	All of the property or undertaking has been released from charge 092942890002	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
15 Nov 2016	CH01	Director's details changed for Ms Kareen Boutonnat on 14 November 2016	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
19 Oct 2016	AP01	Appointment of Mrs Adele Ara as a director on 5 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 5 October 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 30 April 2016	(18 pages)

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