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Lightsource Renewable Energy Tempranillo Limited

Documents

Total Documents51
Total Pages338

Filing History

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