Total Documents | 99 |
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Total Pages | 571 |
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6 June 2023 | Accounts for a small company made up to 31 December 2022 |
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23 March 2023 | Confirmation statement made on 13 March 2023 with no updates |
28 July 2022 | Accounts for a small company made up to 31 December 2021 |
29 April 2022 | Confirmation statement made on 13 March 2022 with no updates |
7 July 2021 | Accounts for a small company made up to 31 December 2020 |
12 May 2021 | Confirmation statement made on 13 March 2021 with no updates |
15 December 2020 | Accounts for a small company made up to 31 December 2019 |
26 March 2020 | Confirmation statement made on 13 March 2020 with no updates |
4 November 2019 | Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 30 October 2019 |
4 November 2019 | Termination of appointment of Patrick Jude O'kane as a director on 30 October 2019 |
11 July 2019 | Accounts for a small company made up to 31 December 2018 |
24 April 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 |
14 March 2019 | Confirmation statement made on 13 March 2019 with updates |
27 February 2019 | Confirmation statement made on 18 February 2019 with no updates |
7 February 2019 | Accounts for a small company made up to 30 April 2018 |
28 June 2018 | Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 7th Floor 33 Holborn London EC1N 2HU on 28 June 2018 |
16 May 2018 | Termination of appointment of Kareen Boutonnat as a director on 4 May 2018 |
16 May 2018 | Termination of appointment of Ian David Hardie as a director on 4 May 2018 |
16 May 2018 | Cessation of Lightsource Spv 286 Limited as a person with significant control on 4 May 2018 |
16 May 2018 | Appointment of Mr Stephane Christophe Tetot as a director on 4 May 2018 |
16 May 2018 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 12 Throgmorton Avenue London EC2N 2DL on 16 May 2018 |
16 May 2018 | Termination of appointment of Paul Mccartie as a director on 4 May 2018 |
16 May 2018 | Appointment of Mr Patrick Jude O'kane as a director on 4 May 2018 |
16 May 2018 | Notification of Ri Income Uk Holdings Limited as a person with significant control on 4 May 2018 |
4 May 2018 | Satisfaction of charge 084075330001 in full |
4 May 2018 | Satisfaction of charge 084075330002 in full |
7 March 2018 | Confirmation statement made on 18 February 2018 with updates |
2 January 2018 | Resolutions
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2 January 2018 | Resolutions
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21 September 2017 | Registration of charge 084075330002, created on 18 September 2017 |
21 September 2017 | Registration of charge 084075330002, created on 18 September 2017 |
21 September 2017 | Change of details for Lightsource Spv 286 Limited as a person with significant control on 18 September 2017 |
21 September 2017 | Registration of charge 084075330001, created on 18 September 2017 |
21 September 2017 | Change of details for Lightsource Spv 286 Limited as a person with significant control on 18 September 2017 |
21 September 2017 | Registration of charge 084075330001, created on 18 September 2017 |
20 September 2017 | Cessation of Mytilineos Holdings S.A. as a person with significant control on 18 September 2017 |
20 September 2017 | Termination of appointment of Paul James Smith as a director on 18 September 2017 |
20 September 2017 | Termination of appointment of Eleftherios Pliakos as a director on 18 September 2017 |
20 September 2017 | Current accounting period extended from 1 December 2017 to 30 April 2018 |
20 September 2017 | Registered office address changed from 32 Hermes Street London N1 9JD England to 7th Floor 33 Holborn London EC1N 2HU on 20 September 2017 |
20 September 2017 | Termination of appointment of Eleftherios Pliakos as a director on 18 September 2017 |
20 September 2017 | Current accounting period extended from 1 December 2017 to 30 April 2018 |
20 September 2017 | Termination of appointment of Paul James Smith as a director on 18 September 2017 |
20 September 2017 | Notification of Lightsource Spv 286 Limited as a person with significant control on 18 September 2017 |
20 September 2017 | Registered office address changed from 32 Hermes Street London N1 9JD England to 7th Floor 33 Holborn London EC1N 2HU on 20 September 2017 |
20 September 2017 | Appointment of Sir Paul Mccartie as a director on 18 September 2017 |
20 September 2017 | Appointment of Ms Kareen Boutonnat as a director on 18 September 2017 |
20 September 2017 | Appointment of Sir Paul Mccartie as a director on 18 September 2017 |
20 September 2017 | Appointment of Ms Kareen Boutonnat as a director on 18 September 2017 |
20 September 2017 | Appointment of Mr Ian David Hardie as a director on 18 September 2017 |
20 September 2017 | Notification of Lightsource Spv 286 Limited as a person with significant control on 18 September 2017 |
20 September 2017 | Appointment of Mr Ian David Hardie as a director on 18 September 2017 |
20 September 2017 | Cessation of Mytilineos Holdings S.A. as a person with significant control on 18 September 2017 |
15 September 2017 | Total exemption full accounts made up to 1 December 2016 |
15 September 2017 | Total exemption full accounts made up to 1 December 2016 |
4 August 2017 | Cessation of Metka Industrial - Construction S.A. as a person with significant control on 6 July 2017 |
4 August 2017 | Notification of Mytilineos Holdings S.A. as a person with significant control on 6 July 2017 |
4 August 2017 | Notification of Mytilineos Holdings S.A. as a person with significant control on 6 July 2017 |
4 August 2017 | Cessation of Metka Industrial - Construction S.A. as a person with significant control on 6 July 2017 |
4 August 2017 | Cessation of Metka Industrial - Construction S.A. as a person with significant control on 4 August 2017 |
4 August 2017 | Notification of Mytilineos Holdings S.A. as a person with significant control on 4 August 2017 |
3 March 2017 | Confirmation statement made on 18 February 2017 with updates |
3 March 2017 | Confirmation statement made on 18 February 2017 with updates |
6 January 2017 | Resolutions
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6 January 2017 | Resolutions
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9 December 2016 | Appointment of Mr Paul James Smith as a director on 8 December 2016 |
9 December 2016 | Appointment of Mr Paul James Smith as a director on 8 December 2016 |
9 December 2016 | Previous accounting period shortened from 28 February 2017 to 1 December 2016 |
9 December 2016 | Previous accounting period shortened from 28 February 2017 to 1 December 2016 |
8 December 2016 | Termination of appointment of Roy Melville Amner as a director on 2 December 2016 |
8 December 2016 | Termination of appointment of Roy Melville Amner as a director on 2 December 2016 |
8 December 2016 | Appointment of Mr Eleftherios Pliakos as a director on 2 December 2016 |
8 December 2016 | Appointment of Mr Eleftherios Pliakos as a director on 2 December 2016 |
8 December 2016 | Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 2 December 2016 |
8 December 2016 | Registered office address changed from 31-34 High Street C/O Tgc Renewables Ltd, St Nicholas House Bristol BS1 2AW England to 32 Hermes Street London N1 9JD on 8 December 2016 |
8 December 2016 | Termination of appointment of Benjamin Malcolm Quentin Cosh as a director on 2 December 2016 |
8 December 2016 | Termination of appointment of Robert Charles Denman as a director on 2 December 2016 |
8 December 2016 | Registered office address changed from 31-34 High Street C/O Tgc Renewables Ltd, St Nicholas House Bristol BS1 2AW England to 32 Hermes Street London N1 9JD on 8 December 2016 |
8 December 2016 | Termination of appointment of Robert Charles Denman as a director on 2 December 2016 |
25 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
25 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
30 September 2016 | Registered office address changed from Tgc House Duckmoor Road Industrial Estate Duckmoor Road Bristol BS3 2BJ to 31-34 High Street C/O Tgc Renewables Ltd, St Nicholas House Bristol BS1 2AW on 30 September 2016 |
30 September 2016 | Registered office address changed from Tgc House Duckmoor Road Industrial Estate Duckmoor Road Bristol BS3 2BJ to 31-34 High Street C/O Tgc Renewables Ltd, St Nicholas House Bristol BS1 2AW on 30 September 2016 |
30 March 2016 | Company name changed tgc solar high point LIMITED\certificate issued on 30/03/16
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30 March 2016 | Company name changed tgc solar high point LIMITED\certificate issued on 30/03/16
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10 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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5 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
5 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
12 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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5 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
5 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
1 April 2014 | Company name changed tgc solar mao LIMITED\certificate issued on 01/04/14
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1 April 2014 | Company name changed tgc solar mao LIMITED\certificate issued on 01/04/14
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25 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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18 February 2013 | Incorporation |
18 February 2013 | Incorporation |