LIGHTSOURCE OPERATIONS 1 LIMITED

Company number 10853848

Date	Type	Description	View / Download
20 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
20 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
14 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
19 Nov 2019	TM01	Termination of appointment of James William Brooks as a director on 11 November 2019	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
05 Oct 2018	AP01	Appointment of Mr Randal John Clifton Barker as a director on 5 October 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mr James William Brooks as a director on 5 October 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Ms Caroline Borg as a director on 5 October 2018	(2 pages)
28 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
10 May 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
13 Dec 2017	AP01	Appointment of Ms Kareen Boutonnat as a director on 13 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Sir Paul Mccartie as a director on 13 December 2017	(2 pages)
31 Oct 2017	PSC05	Change of details for Lightsource Renewable Energy Investments 3 Limited as a person with significant control on 19 October 2017	(2 pages)
20 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19	(3 pages)
06 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-06 GBP .001	(10 pages)

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