GIBSON FARM SOLAR LIMITED

Company number 09714131

Date	Type	Description	View / Download
10 May 2018	TM01	Termination of appointment of Ian David Hardie as a director on 27 April 2018	(1 page)
10 May 2018	PSC02	Notification of Ri Income Uk Holdings Limited as a person with significant control on 27 April 2018	(2 pages)
10 May 2018	PSC07	Cessation of Lightsource Grace 3 Limited as a person with significant control on 27 April 2018	(1 page)
10 May 2018	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 12 Throgmorton Avenue London EC2N 2DL on 10 May 2018	(1 page)
30 Apr 2018	MR04	Satisfaction of charge 097141310002 in full	(1 page)
30 Apr 2018	MR04	Satisfaction of charge 097141310001 in full	(1 page)
16 Apr 2018	PSC02	Notification of Lightsource Grace 3 Limited as a person with significant control on 13 April 2018	(2 pages)
16 Apr 2018	PSC07	Cessation of Lightsource Grace 2 Limited as a person with significant control on 13 April 2018	(1 page)
07 Mar 2018	PSC02	Notification of Lightsource Grace 2 Limited as a person with significant control on 1 March 2018	(2 pages)
07 Mar 2018	PSC07	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 1 March 2018	(1 page)
07 Mar 2018	MR01	Registration of charge 097141310002, created on 1 March 2018	(33 pages)
02 Mar 2018	MR01	Registration of charge 097141310001, created on 1 March 2018	(7 pages)
21 Feb 2018	MA	Memorandum and Articles of Association	(21 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Re infringements sect 175 any breaches of article 14(1) etc 14/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Feb 2018	AP01	Appointment of Mr Paul Mccartie as a director on 9 February 2018	(2 pages)
05 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(11 pages)
05 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(46 pages)
05 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(6 pages)
05 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
05 Dec 2017	PSC07	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017	(1 page)
05 Dec 2017	PSC02	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
03 Dec 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 April 2016	(1 page)