LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED

Company number 10495349

Date	Type	Description	View / Download
23 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Oct 2020	AP01	Appointment of Mr Paul Mccartie as a director on 5 October 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Mr Jason Robert Lingard as a director on 5 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Adele Ara as a director on 5 October 2020	(1 page)
27 Nov 2019	TM01	Termination of appointment of James William Brooks as a director on 27 November 2019	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
19 Nov 2019	AP01	Appointment of Mrs Adele Ara as a director on 11 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Ms Kareen Alexandra Patricia Boutonnat as a director on 11 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Ms Caroline Borg as a director on 11 November 2019	(2 pages)
20 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
08 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
28 Aug 2018	AA	Accounts for a small company made up to 30 April 2018	(16 pages)
06 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
06 Dec 2017	TM01	Termination of appointment of William James Cooper as a director on 30 November 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr James William Brooks as a director on 30 November 2017	(2 pages)
26 Jul 2017	PSC07	Cessation of Lightsource India Limited as a person with significant control on 21 July 2017	(1 page)
24 Jul 2017	PSC02	Notification of Lightsource Renewable Energy India Projects Limited as a person with significant control on 21 July 2017	(2 pages)
12 May 2017	AA01	Current accounting period extended from 30 November 2017 to 30 April 2018	(1 page)
24 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-24 GBP .1	(33 pages)