LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

Company number 09496737

Date	Type	Description	View / Download
22 Jul 2015	AP03	Appointment of Ms Ece Gursoy as a secretary on 21 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of James Anthony Lee as a director on 21 July 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Walter James Russell as a director on 21 July 2015	(1 page)
22 Jul 2015	MR01	Registration of charge 094967370001, created on 21 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(32 pages)
20 Jul 2015	SH20	Statement by Directors	(2 pages)
20 Jul 2015	SH19	Statement of capital on 20 July 2015 GBP 14,751.901	(11 pages)
20 Jul 2015	CAP-SS	Solvency Statement dated 20/07/15	(2 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
19 Jul 2015	AP01	Appointment of Mr Alistair John Seabright as a director on 19 July 2015	(2 pages)
19 Jul 2015	AP01	Appointment of Mr Walter James Russell as a director on 19 July 2015	(2 pages)
19 Jul 2015	AP01	Appointment of Mr Vicente Manuel Lopez-Ibor Mayor as a director on 19 July 2015	(2 pages)
19 Jul 2015	AP01	Appointment of Mr James Anthony Lee as a director on 19 July 2015	(2 pages)
19 Jul 2015	AP03	Appointment of Mr Carlos Alexandre Diez as a secretary on 19 July 2015	(2 pages)
19 Jul 2015	AP01	Appointment of Mr Carlos Alexandre Diez as a director on 19 July 2015	(2 pages)
19 Jul 2015	AP01	Appointment of Ms Kareen Boutonnat as a director on 19 July 2015	(2 pages)
25 Jun 2015	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
05 Jun 2015	SH02	Sub-division of shares on 22 May 2015	(5 pages)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)