LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Company number 09496737

Date	Type	Description	View / Download
15 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
15 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Oct 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)
21 Oct 2024	TM01	Termination of appointment of Paul Mccartie as a director on 21 October 2024	(1 page)
21 Oct 2024	TM01	Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	(5 pages)
16 Jan 2024	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024	(2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
26 Jun 2023	CH01	Director's details changed for Mrs Kareen Boutonnat on 6 April 2023	(2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023	(2 pages)
26 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
24 Mar 2023	CH01	Director's details changed for Mr Paul Mccartie on 1 August 2022	(2 pages)
10 Dec 2022	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022	(2 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
24 Aug 2022	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 1 December 2020	(2 pages)
06 Jul 2022	AP01	Appointment of Bernardo Goarmon as a director on 6 July 2022	(2 pages)
28 Apr 2022	MR04	Satisfaction of charge 094967370021 in full	(1 page)
30 Mar 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 094967370023	(1 page)
30 Mar 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 094967370024	(1 page)
30 Mar 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 094967370025	(1 page)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
18 Feb 2022	AP01	Appointment of Lee Ian Young as a director on 11 February 2022	(2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
05 Oct 2021	TM01	Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021	(1 page)