Company Results (links open in a new window)
|
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)
|
|
14 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
14 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 Oct 2020 |
MR04 |
Satisfaction of charge 097229920001 in full
|
|
|
15 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
|
|
|
15 Aug 2020 |
PSC07 |
Cessation of Lightsource Holdings 3 Limited as a person with significant control on 26 November 2019
|
|
|
01 Apr 2020 |
PSC02 |
Notification of Lightsource Impact 1 Limited as a person with significant control on 26 November 2019
|
|
|
11 Dec 2019 |
MR01 |
Registration of charge 097229920001, created on 10 December 2019
|
|
|
09 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-26
|
|
|
16 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
|
|
|
29 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
07 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
|
|
|
07 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
|
|
|
01 Feb 2018 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2017
|
|
|
01 Feb 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/17
|
|
|
01 Feb 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/17
|
|
|
01 Feb 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/17
|
|
|
05 Dec 2017 |
PSC07 |
Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
|
|
|
05 Dec 2017 |
PSC02 |
Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
|
|
|
11 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
|
|
|
10 Aug 2017 |
PSC02 |
Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 15 March 2017
|
|
|
10 Aug 2017 |
PSC07 |
Cessation of Lightsource Renewable Development Limited as a person with significant control on 15 March 2017
|
|
|
03 Feb 2017 |
AA |
Full accounts made up to 30 April 2016
|
|