LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED

Company number 09722491

Date	Type	Description	View / Download
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
07 Sep 2022	TM01	Termination of appointment of Eneko Rodriguez as a director on 15 July 2022	(1 page)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
23 Feb 2022	TM01	Termination of appointment of Paul Mccartie as a director on 22 February 2022	(1 page)
23 Feb 2022	AP01	Appointment of Alexandra Sian Desouza as a director on 20 January 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Mr Eneko Rodriguez as a director on 20 January 2022	(2 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
04 Oct 2021	TM01	Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	(4 pages)
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25	(3 pages)
26 Feb 2021	AP01	Appointment of Ms Caroline Borg as a director on 25 February 2021	(2 pages)
26 Feb 2021	AP01	Appointment of Mr Fernando Jesus Roger Valles as a director on 25 February 2021	(2 pages)
26 Feb 2021	AP01	Appointment of Mr Randal John Clifton Barker as a director on 25 February 2021	(2 pages)
26 Feb 2021	TM01	Termination of appointment of Ian David Hardie as a director on 25 February 2021	(1 page)
26 Feb 2021	PSC02	Notification of Lightsource Renewable Energy Iberia Holdings Limited as a person with significant control on 25 February 2021	(2 pages)
26 Feb 2021	PSC07	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 25 February 2021	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
12 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
15 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)