VELLEDA ENERGY LIMITED

Company number 07743447

Date	Type	Description	View / Download
25 Nov 2015	TM01	Termination of appointment of Nicholas Boyle as a director on 13 November 2015	(1 page)
23 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
25 Sep 2015	CERTNM	Company name changed lightsource spv 11 LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)
16 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP .2	(4 pages)
04 Jun 2015	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HU on 4 June 2015	(1 page)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Charles Hill on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
15 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	(5 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2014	AP01	Appointment of Charles Hill as a director	(2 pages)
30 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP .2	(4 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
24 May 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 24 May 2013	(1 page)
12 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
14 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
01 Jun 2012	AP01	Appointment of Mr Nicholas Boyle as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Mark Turner as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of James Lee as a director	(1 page)