LIGHTSPEED SOLAR PARTNERS PLC

Company number 11985521

Date	Type	Description	View / Download
27 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(4 pages)
30 Jul 2020	PSC02	Notification of Lightspeed Management Services Llc as a person with significant control on 6 September 2019	(1 page)
30 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 30 July 2020	(2 pages)
27 May 2020	AP01	Appointment of Mr James Radford Small as a director on 26 May 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of Kerri-Lynn Hauck as a director on 26 May 2020	(1 page)
26 May 2020	TM01	Termination of appointment of Orlando Tobias Gemes as a director on 26 May 2020	(1 page)
26 May 2020	AP01	Appointment of Mr Akhil Suri as a director on 26 May 2020	(2 pages)
20 May 2020	PSC08	Notification of a person with significant control statement	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Rhodri Ryland Whitlock as a director on 5 February 2020	(1 page)
23 Dec 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 23 December 2019	(2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Appt of directos/ secretary / authority to make market purchases/ cancellation of share prem a/c 06/09/2019 RES10 ‐ Resolution of allotment of securities	(100 pages)
20 Sep 2019	IC01	Notice of intention to carry on business as an investment company	(2 pages)
18 Sep 2019	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 September 2019	(1 page)
12 Sep 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
11 Sep 2019	AP04	Appointment of Jtc (Uk) Limited as a secretary on 9 September 2019	(2 pages)
10 Sep 2019	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 6 September 2019	(1 page)
09 Sep 2019	CERT8A	Commence business and borrow	(1 page)
09 Sep 2019	AP01	Appointment of Rhodri Ryland Whitlock as a director on 5 September 2019	(2 pages)
09 Sep 2019	SH50	Trading certificate for a public company	(3 pages)
06 Sep 2019	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 7th Floor 9 Berkeley Street London W1J 8DW on 6 September 2019	(1 page)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 USD 0.01 GBP 1	(3 pages)
06 Sep 2019	TM01	Termination of appointment of Norose Company Secretarial Services Limited as a director on 5 September 2019	(1 page)