LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Company number 09496737

Date	Type	Description	View / Download
05 Dec 2017	PSC07	Cessation of Lightsource Renewable Energy Investments Limited as a person with significant control on 24 November 2017	(1 page)
05 Dec 2017	PSC02	Notification of Lightsource Operations 3 Limited as a person with significant control on 24 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of William James Cooper as a director on 30 November 2017	(1 page)
01 Dec 2017	MR05	All of the property or undertaking has been released from charge 094967370021	(1 page)
06 Nov 2017	TM02	Termination of appointment of Ece Gursoy as a secretary on 23 October 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Ece Gursoy as a director on 23 October 2017	(1 page)
25 Oct 2017	MR04	Satisfaction of charge 094967370001 in full	(1 page)
25 Oct 2017	MR04	Satisfaction of charge 094967370018 in full	(1 page)
12 Oct 2017	MR05	Part of the property or undertaking has been released from charge 094967370021	(5 pages)
28 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
13 Jan 2017	SH02	Sub-division of shares on 20 December 2016	(5 pages)
04 Jan 2017	SH08	Change of share class name or designation	(3 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Dec 2016	AA	Full accounts made up to 30 April 2016	(31 pages)
21 Dec 2016	AP01	Appointment of Mr James William Brooks as a director on 21 December 2016	(2 pages)
17 Oct 2016	AP01	Appointment of William Cooper as a director on 12 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 7 October 2016	(1 page)
30 Jun 2016	MR04	Satisfaction of charge 094967370020 in full	(1 page)
10 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 14,751.901	(30 pages)
26 Nov 2015	MR01	Registration of charge 094967370021, created on 25 November 2015	(29 pages)
11 Nov 2015	MR04	Satisfaction of charge 094967370019 in full	(1 page)
09 Nov 2015	TM01	Termination of appointment of Alistair John Seabright as a director on 9 November 2015	(1 page)
09 Nov 2015	MR01	Registration of charge 094967370020, created on 4 November 2015	(45 pages)
31 Oct 2015	MR01	Registration of charge 094967370019, created on 20 October 2015	(27 pages)