LIGHTSOURCE SPV 19 LIMITED

Company number 07743632

Date	Type	Description	View / Download
05 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(6 pages)
05 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
05 Dec 2017	PSC02	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
17 Nov 2016	CH01	Director's details changed for Ms Kareen Boutonnat on 14 November 2016	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
12 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
01 Dec 2015	AA01	Previous accounting period shortened from 31 August 2015 to 30 April 2015	(1 page)
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	(3 pages)
04 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
23 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 23 January 2015	(2 pages)
08 Dec 2014	AD01	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)
01 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP .2	(4 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
31 Mar 2014	AP01	Appointment of Ms Kareen Boutonnat as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
27 Nov 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP .2	(4 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
05 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
19 Aug 2011	CERTNM	Company name changed lightshource spv 19 LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)