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LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

Company number 09494479

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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)
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
05 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
01 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
16 Oct 2018 SH03 Purchase of own shares.
11 Sep 2018 SH06 Cancellation of shares. Statement of capital on 24 August 2018
  • GBP 14,157.608
11 Sep 2018 SH06 Cancellation of shares. Statement of capital on 28 August 2018
  • GBP 14,149.162
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2018 AP01 Appointment of Michael James Roney as a director on 1 June 2018
12 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 14,242.56
23 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
19 Mar 2018 SH06 Cancellation of shares. Statement of capital on 13 December 2017
  • GBP 8,905.016
19 Mar 2018 SH06 Cancellation of shares. Statement of capital on 13 December 2017
  • GBP 8,907.783
19 Mar 2018 SH06 Cancellation of shares. Statement of capital on 12 December 2017
  • GBP 8,941.917
19 Mar 2018 SH03 Purchase of own shares.
09 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Purchase agreement 30/01/2018
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 14,220.789
08 Feb 2018 AP01 Appointment of David Windle as a director on 31 January 2018
08 Feb 2018 AP01 Appointment of Mr David Thomas Anderson as a director on 31 January 2018
07 Feb 2018 SH08 Change of share class name or designation
07 Feb 2018 SH03 Purchase of own shares.
07 Feb 2018 SH03 Purchase of own shares.
05 Feb 2018 PSC02 Notification of Bp Alternative Energy Investments Limited as a person with significant control on 31 January 2018
02 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
02 Feb 2018 PSC04 Change of details for Mr Nicholas Thomson Boyle as a person with significant control on 31 January 2018