20 October 2020 | Accounts for a small company made up to 31 December 2019 | 16 pages |
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13 August 2020 | Confirmation statement made on 9 August 2020 with updates | 4 pages |
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3 September 2019 | Confirmation statement made on 9 August 2019 with updates | 4 pages |
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2 September 2019 | Notification of Lightsource Property Investment Management (Lpim) Llp as a person with significant control on 29 August 2019 | 2 pages |
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2 September 2019 | Cessation of Lightsource Trojan 2 Limited as a person with significant control on 29 August 2019 | 1 page |
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29 August 2019 | Statement by Directors | 1 page |
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29 August 2019 | Satisfaction of charge 102953600022 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600020 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600003 in full | 1 page |
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29 August 2019 | Appointment of Mr Randal John Clifton Barker as a director on 27 August 2019 | 2 pages |
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29 August 2019 | Satisfaction of charge 102953600010 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600002 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600012 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600004 in full | 1 page |
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29 August 2019 | Solvency Statement dated 29/08/19 | 1 page |
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29 August 2019 | Satisfaction of charge 102953600013 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600007 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600011 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600009 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600018 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600016 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600017 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600008 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600019 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600015 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600023 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600001 in full | 1 page |
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29 August 2019 | Statement of capital on 29 August 2019 | 3 pages |
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29 August 2019 | Satisfaction of charge 102953600006 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600005 in full | 1 page |
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29 August 2019 | Satisfaction of charge 102953600021 in full | 1 page |
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29 August 2019 | Resolutions - RES13 ‐ Cancellation of the share premium account 29/08/2019
| 2 pages |
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29 August 2019 | Satisfaction of charge 102953600014 in full | 1 page |
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27 August 2019 | Appointment of Ms Caroline Borg as a director on 27 August 2019 | 2 pages |
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27 August 2019 | Termination of appointment of Patrick Conor Mcguigan as a director on 27 August 2019 | 1 page |
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11 July 2019 | Accounts for a small company made up to 31 December 2018 | 14 pages |
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21 June 2019 | Statement of capital following an allotment of shares on 4 June 2019 | 4 pages |
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26 April 2019 | Registration of charge 102953600023, created on 15 April 2019 | 8 pages |
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19 February 2019 | Registration of charge 102953600022, created on 18 February 2019 | 9 pages |
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15 February 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 | 1 page |
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4 December 2018 | Accounts for a small company made up to 30 April 2018 | 17 pages |
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19 September 2018 | Registration of charge 102953600021, created on 14 September 2018 | 9 pages |
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19 September 2018 | Registration of charge 102953600020, created on 14 September 2018 | 9 pages |
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11 September 2018 | Confirmation statement made on 9 August 2018 with no updates | 3 pages |
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14 August 2018 | Registration of charge 102953600019, created on 10 August 2018 | 9 pages |
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14 August 2018 | Registration of charge 102953600018, created on 10 August 2018 | 9 pages |
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14 August 2018 | Registration of charge 102953600017, created on 10 August 2018 | 9 pages |
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17 July 2018 | Registration of charge 102953600016, created on 11 July 2018 | 9 pages |
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16 April 2018 | Registration of charge 102953600015, created on 12 April 2018 | 9 pages |
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5 February 2018 | Registration of charge 102953600014, created on 25 January 2018 | 9 pages |
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5 February 2018 | Registration of charge 102953600014, created on 25 January 2018 | 9 pages |
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5 February 2018 | Registration of charge 102953600013, created on 25 January 2018 | 9 pages |
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5 February 2018 | Registration of charge 102953600012, created on 25 January 2018 | 9 pages |
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5 February 2018 | Registration of charge 102953600012, created on 25 January 2018 | 9 pages |
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5 February 2018 | Registration of charge 102953600011, created on 25 January 2018 | 11 pages |
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5 February 2018 | Registration of charge 102953600013, created on 25 January 2018 | 9 pages |
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5 February 2018 | Accounts for a small company made up to 30 April 2017 | 16 pages |
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5 February 2018 | Registration of charge 102953600011, created on 25 January 2018 | 11 pages |
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5 February 2018 | Accounts for a small company made up to 30 April 2017 | 16 pages |
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13 October 2017 | Registration of charge 102953600010, created on 29 September 2017 | 9 pages |
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13 October 2017 | Registration of charge 102953600010, created on 29 September 2017 | 9 pages |
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9 August 2017 | Confirmation statement made on 9 August 2017 with no updates | 3 pages |
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9 August 2017 | Confirmation statement made on 9 August 2017 with no updates | 3 pages |
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26 July 2017 | Notification of Lightsource Trojan 2 Limited as a person with significant control on 26 July 2017 | 2 pages |
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26 July 2017 | Notification of Lightsource Trojan 2 Limited as a person with significant control on 6 December 2016 | 2 pages |
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26 July 2017 | Confirmation statement made on 25 July 2017 with updates | 4 pages |
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26 July 2017 | Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 26 July 2017 | 1 page |
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26 July 2017 | Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 6 December 2016 | 1 page |
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26 July 2017 | Notification of Lightsource Trojan 2 Limited as a person with significant control on 6 December 2016 | 2 pages |
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26 July 2017 | Confirmation statement made on 25 July 2017 with updates | 4 pages |
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26 July 2017 | Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 6 December 2016 | 1 page |
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10 May 2017 | Registration of charge 102953600009, created on 4 May 2017 | 10 pages |
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10 May 2017 | Registration of charge 102953600008, created on 4 May 2017 | 42 pages |
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10 May 2017 | Registration of charge 102953600008, created on 4 May 2017 | 42 pages |
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10 May 2017 | Registration of charge 102953600009, created on 4 May 2017 | 10 pages |
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4 April 2017 | Registration of charge 102953600007, created on 4 April 2017 | 9 pages |
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4 April 2017 | Registration of charge 102953600007, created on 4 April 2017 | 9 pages |
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29 March 2017 | Director's details changed for Mr Patrick Conor Mcguigan on 27 March 2017 | 2 pages |
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29 March 2017 | Director's details changed for Mr Patrick Conor Mcguigan on 27 March 2017 | 2 pages |
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15 February 2017 | Registration of charge 102953600005, created on 9 February 2017 | 9 pages |
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15 February 2017 | Registration of charge 102953600005, created on 9 February 2017 | 9 pages |
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15 February 2017 | Registration of charge 102953600006, created on 14 February 2017 | 9 pages |
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15 February 2017 | Registration of charge 102953600006, created on 14 February 2017 | 9 pages |
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29 December 2016 | Registration of charge 102953600002, created on 22 December 2016 | 8 pages |
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29 December 2016 | Registration of charge 102953600002, created on 22 December 2016 | 8 pages |
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29 December 2016 | Registration of charge 102953600003, created on 22 December 2016 | 8 pages |
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29 December 2016 | Registration of charge 102953600001, created on 22 December 2016 | 42 pages |
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29 December 2016 | Registration of charge 102953600001, created on 22 December 2016 | 42 pages |
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29 December 2016 | Registration of charge 102953600004, created on 22 December 2016 | 8 pages |
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29 December 2016 | Registration of charge 102953600003, created on 22 December 2016 | 8 pages |
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29 December 2016 | Registration of charge 102953600004, created on 22 December 2016 | 8 pages |
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21 December 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 22 pages |
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21 December 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 22 pages |
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13 December 2016 | Appointment of Mr Ian David Hardie as a director on 13 December 2016 | 2 pages |
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13 December 2016 | Appointment of Mr Ian David Hardie as a director on 13 December 2016 | 2 pages |
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30 November 2016 | Termination of appointment of James Matthew Thomas as a director on 30 November 2016 | 1 page |
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30 November 2016 | Appointment of Mr Paul Mccartie as a director on 30 November 2016 | 2 pages |
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30 November 2016 | Termination of appointment of James Dawson-Goodey as a director on 30 November 2016 | 1 page |
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30 November 2016 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 33 Holborn London EC1N 2HU on 30 November 2016 | 1 page |
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30 November 2016 | Appointment of Mr Patrick Conor Mcguigan as a director on 30 November 2016 | 2 pages |
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30 November 2016 | Appointment of Mr Paul Mccartie as a director on 30 November 2016 | 2 pages |
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30 November 2016 | Termination of appointment of James Matthew Thomas as a director on 30 November 2016 | 1 page |
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30 November 2016 | Appointment of Mr Patrick Conor Mcguigan as a director on 30 November 2016 | 2 pages |
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30 November 2016 | Termination of appointment of James Dawson-Goodey as a director on 30 November 2016 | 1 page |
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30 November 2016 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 33 Holborn London EC1N 2HU on 30 November 2016 | 1 page |
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7 November 2016 | Current accounting period shortened from 31 July 2017 to 30 April 2017 | 1 page |
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7 November 2016 | Current accounting period shortened from 31 July 2017 to 30 April 2017 | 1 page |
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26 July 2016 | Incorporation Statement of capital on 2016-07-26 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
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26 July 2016 | Incorporation Statement of capital on 2016-07-26 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
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