LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Company number 09496737

Date	Type	Description	View / Download
05 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	(1 page)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
25 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
19 Nov 2019	TM01	Termination of appointment of James William Brooks as a director on 11 November 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
10 May 2019	MR04	Satisfaction of charge 094967370022 in full	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
15 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
23 Jan 2019	AA	Full accounts made up to 30 April 2018	(26 pages)
05 Oct 2018	AP01	Appointment of Mr Randal John Clifton Barker as a director on 5 October 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mr James William Brooks as a director on 5 October 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Ms Caroline Borg as a director on 5 October 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(5 pages)
19 Jan 2018	AA	Full accounts made up to 30 April 2017	(30 pages)
15 Jan 2018	TM01	Termination of appointment of James William Brooks as a director on 12 January 2018	(1 page)
29 Dec 2017	MR05	Part of the property or undertaking has been released from charge 094967370022	(2 pages)
29 Dec 2017	MR01	Registration of charge 094967370023, created on 21 December 2017	(55 pages)
29 Dec 2017	MR01	Registration of charge 094967370024, created on 21 December 2017	(28 pages)
29 Dec 2017	MR01	Registration of charge 094967370025, created on 21 December 2017	(53 pages)
21 Dec 2017	TM01	Termination of appointment of Vicente Manuel Lopez-Ibor Mayor as a director on 20 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Carlos Alexandre Diez as a director on 15 December 2017	(1 page)
18 Dec 2017	MR05	All of the property or undertaking has been released from charge 094967370021	(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 that company completed as guarantor 08/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
11 Dec 2017	MR01	Registration of charge 094967370022, created on 8 December 2017	(35 pages)