LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

Company number 09494479

Date	Type	Description	View / Download
28 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
19 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 15,781.8730	(11 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 15,781.872	(5 pages)
28 Oct 2024	AP01	Appointment of Mr Ahmad Bilal Sheikh as a director on 24 October 2024	(2 pages)
28 Oct 2024	TM01	Termination of appointment of Paul Mccartie as a director on 24 October 2024	(1 page)
28 Oct 2024	TM01	Termination of appointment of Michael James Roney as a director on 24 October 2024	(1 page)
28 Oct 2024	TM01	Termination of appointment of Noelia Alvarez Marivela as a director on 24 October 2024	(1 page)
28 Oct 2024	AP01	Appointment of Mr Bernardo Goarmon as a director on 24 October 2024	(2 pages)
28 Oct 2024	TM01	Termination of appointment of Emil Ismayilov as a director on 24 October 2024	(1 page)
28 Oct 2024	TM01	Termination of appointment of Nicholas Thomson Boyle as a director on 24 October 2024	(1 page)
28 Oct 2024	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 24 October 2024	(1 page)
28 Oct 2024	TM01	Termination of appointment of Simon Ashley as a director on 24 October 2024	(1 page)
28 Oct 2024	TM02	Termination of appointment of Lee Ian Young as a secretary on 24 October 2024	(1 page)
05 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(109 pages)
22 Apr 2024	PSC02	Notification of Lightsource Bp Renewable Energy Investments Holdings Limited as a person with significant control on 8 April 2024	(2 pages)
22 Apr 2024	PSC07	Cessation of Nicholas Thomson Boyle as a person with significant control on 8 April 2024	(1 page)
22 Apr 2024	PSC07	Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 8 April 2024	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	(10 pages)
01 Feb 2024	AP01	Appointment of Emil Ismayilov as a director on 1 February 2024	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Joaquin Fernando Oliveira Moutinho as a director on 1 February 2024	(1 page)
25 Jan 2024	MR01	Registration of charge 094944790012, created on 19 January 2024	(41 pages)
17 Jan 2024	AP01	Appointment of Mrs Kareen Alexandra Patricia Boutonnat as a director on 16 January 2024	(2 pages)
16 Jan 2024	TM01	Termination of appointment of Lee Ian Young as a director on 16 January 2024	(1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)