LIGHTSOURCE PROPERTY 1 LIMITED

Company number 10467407

Date	Type	Description	View / Download
04 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	(3 pages)
29 Aug 2019	AP01	Appointment of Mr Randal John Clifton Barker as a director on 27 August 2019	(2 pages)
29 Aug 2019	MR04	Satisfaction of charge 104674070001 in full	(1 page)
27 Aug 2019	TM01	Termination of appointment of Patrick Conor Mcguigan as a director on 27 August 2019	(1 page)
27 Aug 2019	AP01	Appointment of Ms Caroline Borg as a director on 27 August 2019	(2 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
15 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
20 Aug 2018	AA	Full accounts made up to 30 April 2018	(17 pages)
05 Dec 2017	PSC02	Notification of Lightsource Asset Holdings Limited as a person with significant control on 24 November 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
29 Mar 2017	CH01	Director's details changed for Mr Patrick Conor Mcguigan on 27 March 2017	(2 pages)
29 Dec 2016	MR01	Registration of charge 104674070001, created on 22 December 2016	(28 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Dec 2016	AP01	Appointment of Mr Ian David Hardie as a director on 13 December 2016	(2 pages)
01 Dec 2016	AA01	Current accounting period extended from 30 November 2017 to 30 April 2018	(1 page)
08 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-08 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)