WATERLOO SOLAR PARK HOLDINGS LIMITED

Company number 08661344

Date	Type	Description	View / Download
20 Jun 2016	AP01	Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Joanna Leigh as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Sarah Mary Grant as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
06 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(14 pages)
04 Feb 2016	TM01	Termination of appointment of Nigel Street as a director on 23 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Nigel Street as a director on 23 October 2015	(1 page)
06 Oct 2015	AA01	Previous accounting period shortened from 31 August 2015 to 30 June 2015	(1 page)
18 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10	(6 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(46 pages)
10 Sep 2015	MR01	Registration of charge 086613440003, created on 7 September 2015	(34 pages)
04 Sep 2015	MR04	Satisfaction of charge 086613440001 in full	(4 pages)
27 Aug 2015	MR04	Satisfaction of charge 086613440002 in full	(4 pages)
17 Aug 2015	CERTNM	Company name changed lightsource spv 93 LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14	(3 pages)
14 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 13 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 13 August 2015	(2 pages)
12 Aug 2015	MA	Memorandum and Articles of Association	(46 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Ratify any breach of article 14(1) & sec 175 21/07/2015	(15 pages)
11 Aug 2015	AP01	Appointment of Mr Nigel Street as a director on 19 December 2014	(2 pages)
05 Aug 2015	MR01	Registration of charge 086613440002, created on 21 July 2015	(71 pages)
31 Jul 2015	AD01	Registered office address changed from , 7th Floor 33 Holborn, London, EC1N 2HT, England to 6th Floor 33 Holborn London EC1N 2HT on 31 July 2015	(1 page)