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LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED

Company number 09723132

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Company Overview for LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED (09723132)
Filing history for LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED (09723132)
People for LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED (09723132)
More for LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED (09723132)

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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)
15 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024	View PDF Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
23 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 108 pages (108 pages)
23 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023	View PDF Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 68 pages (68 pages)
14 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	RP04AP01	Second filing for the appointment of Lee Ian Young as a director	View PDF Second filing for the appointment of Lee Ian Young as a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	RP04AP01	Second filing for the appointment of Bernardo Goarmon as a director	View PDF Second filing for the appointment of Bernardo Goarmon as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP01	Appointment of Mr Lee Ian Young as a director on 6 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/07/22	View PDF Appointment of Mr Lee Ian Young as a director on 6 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/07/22 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Bernardo Goarmon as a director on 30 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2022.	View PDF Appointment of Bernardo Goarmon as a director on 30 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2022. - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	TM01	Termination of appointment of Vlasios Souflis as a director on 20 June 2022	View PDF Termination of appointment of Vlasios Souflis as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	View PDF Termination of appointment of Caroline Borg as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	PSC02	Notification of Lightsource Renewable Energy Portugal Holdings Limited as a person with significant control on 1 February 2021	View PDF Notification of Lightsource Renewable Energy Portugal Holdings Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC07	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 1 February 2021	View PDF Cessation of Lightsource Holdings 3 Limited as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	TM01	Termination of appointment of Paul Mccartie as a director on 27 January 2021	View PDF Termination of appointment of Paul Mccartie as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)

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