16 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | 108 pages |
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16 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | 3 pages |
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16 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 | 16 pages |
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16 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | 2 pages |
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3 August 2023 | Confirmation statement made on 3 August 2023 with no updates | 3 pages |
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23 September 2022 | Accounts for a small company made up to 31 December 2021 | 20 pages |
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7 September 2022 | Termination of appointment of Eneko Rodriguez as a director on 15 July 2022 | 1 page |
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3 August 2022 | Confirmation statement made on 3 August 2022 with no updates | 3 pages |
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23 February 2022 | Appointment of Alexandra Sian Desouza as a director on 20 January 2022 | 2 pages |
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23 February 2022 | Appointment of Mr Eneko Rodriguez as a director on 20 January 2022 | 2 pages |
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23 February 2022 | Termination of appointment of Paul Mccartie as a director on 22 February 2022 | 1 page |
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6 October 2021 | Accounts for a dormant company made up to 31 December 2020 | 3 pages |
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4 October 2021 | Termination of appointment of Caroline Borg as a director on 30 September 2021 | 1 page |
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4 October 2021 | Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021 | 1 page |
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16 August 2021 | Confirmation statement made on 3 August 2021 with updates | 4 pages |
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27 February 2021 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2021-02-25
| 3 pages |
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26 February 2021 | Appointment of Ms Caroline Borg as a director on 25 February 2021 | 2 pages |
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26 February 2021 | Cessation of Lightsource Holdings 3 Limited as a person with significant control on 25 February 2021 | 1 page |
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26 February 2021 | Notification of Lightsource Renewable Energy Iberia Holdings Limited as a person with significant control on 25 February 2021 | 2 pages |
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26 February 2021 | Appointment of Mr Randal John Clifton Barker as a director on 25 February 2021 | 2 pages |
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26 February 2021 | Appointment of Mr Fernando Jesus Roger Valles as a director on 25 February 2021 | 2 pages |
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26 February 2021 | Termination of appointment of Ian David Hardie as a director on 25 February 2021 | 1 page |
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13 August 2020 | Confirmation statement made on 3 August 2020 with no updates | 3 pages |
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12 February 2020 | Accounts for a dormant company made up to 31 December 2019 | 3 pages |
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15 August 2019 | Confirmation statement made on 3 August 2019 with no updates | 3 pages |
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30 April 2019 | Accounts for a dormant company made up to 31 December 2018 | 3 pages |
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7 February 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 | 1 page |
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9 December 2018 | Accounts for a dormant company made up to 30 April 2018 | 3 pages |
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9 August 2018 | Confirmation statement made on 3 August 2018 with updates | 4 pages |
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5 February 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | 5 pages |
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5 February 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | 46 pages |
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5 February 2018 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | 3 pages |
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5 February 2018 | Audit exemption subsidiary accounts made up to 30 April 2017 | 11 pages |
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30 November 2017 | Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 | 2 pages |
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30 November 2017 | Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 | 1 page |
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30 November 2017 | Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 | 2 pages |
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30 November 2017 | Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 | 1 page |
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10 August 2017 | Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 15 March 2017 | 2 pages |
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10 August 2017 | Confirmation statement made on 3 August 2017 with updates | 4 pages |
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10 August 2017 | Cessation of Lightsource Renewable Development Limited as a person with significant control on 15 March 2017 | 1 page |
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10 August 2017 | Confirmation statement made on 3 August 2017 with updates | 4 pages |
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10 August 2017 | Cessation of Lightsource Renewable Development Limited as a person with significant control on 15 March 2017 | 1 page |
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10 August 2017 | Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 15 March 2017 | 2 pages |
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3 February 2017 | Full accounts made up to 30 April 2016 | 12 pages |
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3 February 2017 | Full accounts made up to 30 April 2016 | 12 pages |
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3 August 2016 | Confirmation statement made on 3 August 2016 with updates | 5 pages |
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3 August 2016 | Confirmation statement made on 3 August 2016 with updates | 5 pages |
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3 December 2015 | Current accounting period shortened from 31 August 2016 to 30 April 2016 | 1 page |
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3 December 2015 | Current accounting period shortened from 31 August 2016 to 30 April 2016 | 1 page |
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8 August 2015 | Incorporation Statement of capital on 2015-08-08 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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8 August 2015 | Incorporation Statement of capital on 2015-08-08 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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