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Lightsource Spv 29 Limited

Documents

Total Documents23
Total Pages78

Filing History

5 December 2017Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
5 December 2017Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
30 August 2017Confirmation statement made on 17 August 2017 with no updates
6 February 2017Full accounts made up to 30 April 2016
17 November 2016Director's details changed for Ms Kareen Boutonnat on 14 November 2016
31 August 2016Confirmation statement made on 17 August 2016 with updates
12 February 2016Accounts for a small company made up to 30 April 2015
1 December 2015Previous accounting period shortened from 31 August 2015 to 30 April 2015
16 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP .2
4 June 2015Accounts for a small company made up to 31 August 2014
23 January 2015Director's details changed for Mr Mark Turner on 23 January 2015
8 December 2014Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
8 December 2014Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
11 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP .2
6 June 2014Total exemption small company accounts made up to 31 August 2013
31 March 2014Termination of appointment of James Lee as a director
31 March 2014Appointment of Ms Kareen Boutonnat as a director
27 November 2013Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013
19 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP .2
29 October 2012Accounts for a dormant company made up to 31 August 2012
21 September 2012Director's details changed for Mr James Anthony Lee on 21 September 2012
5 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
17 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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