SNELLIUS ENERGY LIMITED

Company number 08751485

Date	Type	Description	View / Download
28 Jun 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(3 pages)
28 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(2 pages)
28 Jun 2016	ANNOTATION	Rectified The form TM02 was removed from the public register on 24/08/2016 as it was invalid or ineffective
16 Jun 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(3 pages)
16 Jun 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(2 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP .1	(4 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
25 Sep 2015	CERTNM	Company name changed lightsource spv 99 LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24	(3 pages)
29 Jun 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
29 Jun 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
13 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
06 Feb 2015	AP03	Appointment of Nicola Board as a secretary on 28 January 2015	(2 pages)
06 Feb 2015	AP02	Appointment of Ocs Services Limited as a director on 28 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Giuseppe La Loggia as a director on 28 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Mark Turner as a director on 28 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Timothy Arthur as a director on 28 January 2015	(1 page)
05 Feb 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 December 2014	(1 page)
05 Feb 2015	AD01	Registered office address changed from 7Th Floor 33 Holborn London EC1N 2HT England to 6Th Floor 33 Holborn London EC1N 2HT on 5 February 2015	(1 page)
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)
24 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP .1	(3 pages)
28 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-28 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)