LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED

Company number 09723132

Date	Type	Description	View / Download
16 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	(4 pages)
01 Feb 2021	PSC02	Notification of Lightsource Renewable Energy Portugal Holdings Limited as a person with significant control on 1 February 2021	(2 pages)
01 Feb 2021	PSC07	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 1 February 2021	(1 page)
28 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	(3 pages)
28 Jan 2021	TM01	Termination of appointment of Paul Mccartie as a director on 27 January 2021	(1 page)
28 Jan 2021	TM01	Termination of appointment of Ian David Hardie as a director on 27 January 2021	(1 page)
28 Jan 2021	AP01	Appointment of Mr Vlasios Souflis as a director on 27 January 2021	(2 pages)
28 Jan 2021	AP01	Appointment of Ms Caroline Borg as a director on 27 January 2021	(2 pages)
28 Jan 2021	AP01	Appointment of Ms Kareen Alexandra Patricia Boutonnat as a director on 27 January 2021	(2 pages)
13 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
12 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
15 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
07 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
09 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	(3 pages)
09 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 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	(5 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 3 August 2017 with updates	(4 pages)
10 Aug 2017	PSC02	Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 15 March 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Lightsource Renewable Development Limited as a person with significant control on 15 March 2017	(1 page)