Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2025 |
AD01 |
Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 13 February 2025
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13 Jan 2025 |
MR01 |
Registration of charge 097137660003, created on 10 January 2025
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13 Jan 2025 |
MR01 |
Registration of charge 097137660004, created on 10 January 2025
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08 Jan 2025 |
SH19 |
Statement of capital on 8 January 2025
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ANNOTATION
Clarification this document is a second filing of a SH19 originally registered on 27/12/2024.
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30 Dec 2024 |
PSC02 |
Notification of Lyceum Solar Finco Limited as a person with significant control on 27 December 2024
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30 Dec 2024 |
PSC07 |
Cessation of Lyceum Solar Limited as a person with significant control on 27 December 2024
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27 Dec 2024 |
SH19 |
Statement of capital on 27 December 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 08/01/25.
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27 Dec 2024 |
SH20 |
Statement by Directors
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27 Dec 2024 |
CAP-SS |
Solvency Statement dated 27/12/24
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 27/12/2024
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27 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Neil Anthony Wood on 19 November 2024
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13 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Aug 2024 |
TM01 |
Termination of appointment of Julia Carter as a director on 23 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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06 Feb 2024 |
PSC07 |
Cessation of Lightsource Asset Holdings (Uk) Limited as a person with significant control on 24 January 2024
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06 Feb 2024 |
PSC02 |
Notification of Lyceum Solar Limited as a person with significant control on 24 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Julia Carter as a director on 24 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024
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05 Feb 2024 |
CERTNM |
Company name changed lightsource kingpin 1 LIMITED\certificate issued on 05/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-24
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05 Feb 2024 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 24 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Craig John Love as a director on 24 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Alexandra Sian Desouza as a director on 24 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Olivier Jean Yves Fricot as a director on 24 January 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024
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