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LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Company number 09496737

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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)
04 Aug 2015 SH08 Change of share class name or designation
04 Aug 2015 SH08 Change of share class name or designation
30 Jul 2015 MR01 Registration of charge 094967370005, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094967370006, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094967370007, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094967370008, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094967370009, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094967370010, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094967370011, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094967370013, created on 20 July 2015
30 Jul 2015 MR01 Registration of charge 094967370012, created on 20 July 2015
30 Jul 2015 MR01 Registration of charge 094967370014, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094967370015, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094967370016, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094967370017, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094967370002, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094967370003, created on 21 July 2015
30 Jul 2015 MR01 Registration of charge 094967370004, created on 21 July 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 July 2015
  • GBP 14,751.901
23 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2015 TM02 Termination of appointment of Carlos Alexandre Diez as a secretary on 21 July 2015
22 Jul 2015 AP01 Appointment of Ms Ece Gursoy as a director on 21 July 2015
22 Jul 2015 AP01 Appointment of Mr Paul Mccartie as a director on 21 July 2015