Total Documents | 37 |
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Total Pages | 196 |
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22 December 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 |
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13 December 2017 | Appointment of Sir Paul Mccartie as a director on 13 December 2017 |
5 December 2017 | Termination of appointment of William James Cooper as a director on 30 November 2017 |
4 August 2017 | Appointment of Mr William James Cooper as a director on 25 July 2017 |
4 August 2017 | Termination of appointment of Ian David Hardie as a director on 25 July 2017 |
4 August 2017 | Termination of appointment of Paul Mccartie as a director on 25 July 2017 |
4 August 2017 | Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 February 2017 |
4 August 2017 | Notification of Lightsource Pumpkin 4 Limited as a person with significant control on 24 February 2017 |
4 August 2017 | Termination of appointment of Mark Turner as a director on 25 July 2017 |
4 August 2017 | Appointment of Ms Kareen Boutonnat as a director on 25 July 2017 |
26 July 2017 | Satisfaction of charge 079845060003 in full |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates |
9 March 2017 | Resolutions
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28 February 2017 | Registration of charge 079845060003, created on 28 February 2017 |
27 February 2017 | Registration of charge 079845060001, created on 24 February 2017 |
27 February 2017 | Registration of charge 079845060002, created on 24 February 2017 |
3 February 2017 | Full accounts made up to 30 April 2016 |
13 September 2016 | Appointment of Mr Paul Mccartie as a director on 13 September 2016 |
6 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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3 December 2015 | Current accounting period extended from 31 March 2016 to 30 April 2016 |
13 October 2015 | Accounts for a small company made up to 31 March 2015 |
20 August 2015 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 2015 |
27 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Director's details changed for Mr Mark Turner on 27 March 2015 |
22 December 2014 | Accounts for a small company made up to 31 March 2014 |
8 December 2014 | Registered 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 2014 | Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 |
31 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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28 March 2014 | Appointment of Mr Ian David Hardie as a director |
28 March 2014 | Termination of appointment of James Lee as a director |
27 November 2013 | Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013 |
4 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
4 April 2013 | Accounts for a dormant company made up to 31 March 2013 |
4 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
9 March 2012 | Incorporation
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