6 December 2017 | Registration of charge 086609590002, created on 24 November 2017 | 35 pages |
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29 November 2017 | Registration of charge 086609590001, created on 24 November 2017 | 46 pages |
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22 November 2017 | Memorandum and Articles of Association | 22 pages |
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22 November 2017 | Resolutions - RES13 ‐ Section 175 quoted. Decision of directors ratified 14/11/2017
- RES01 ‐ Resolution of alteration of Articles of Association
| 5 pages |
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15 November 2017 | Notification of Lightsource Grace 2 Limited as a person with significant control on 14 November 2017 | 2 pages |
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15 November 2017 | Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 14 November 2017 | 1 page |
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14 November 2017 | Appointment of Sir Paul Mccartie as a director on 13 November 2017 | 2 pages |
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25 September 2017 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 25 September 2017 | 1 page |
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31 August 2017 | Confirmation statement made on 22 August 2017 with no updates | 3 pages |
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6 February 2017 | Full accounts made up to 30 April 2016 | 12 pages |
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1 September 2016 | Confirmation statement made on 22 August 2016 with updates | 5 pages |
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10 February 2016 | Accounts for a small company made up to 30 April 2015 | 6 pages |
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1 December 2015 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 | 1 page |
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17 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 | 3 pages |
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4 June 2015 | Accounts for a small company made up to 31 August 2014 | 6 pages |
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28 April 2015 | Director's details changed for Mr Mark Turner on 28 April 2015 | 2 pages |
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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 | 1 page |
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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 | 1 page |
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18 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 | 4 pages |
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4 April 2014 | Termination of appointment of James Lee as a director | 1 page |
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4 April 2014 | Appointment of Mr Ian David Hardie as a director | 2 pages |
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22 August 2013 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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