| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
insert company_previous_name LIGHTSOURCE SPV 94 LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update name LIGHTSOURCE SPV 94 LIMITED => MAGHABERRY SOLAR LIMITED |
| 2020-06-12 |
update statutory_documents COMPANY NAME CHANGED LIGHTSOURCE SPV 94 LIMITED
CERTIFICATE ISSUED ON 12/06/20 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'KANE |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 4 => 12 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-31 => 2019-09-30 |
| 2019-04-24 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-03-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-07-07 |
delete address 12 THROGMORTON AVENUE LONDON ENGLAND EC2N 2DL |
| 2018-07-07 |
insert address 7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HU |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
12 THROGMORTON AVENUE
LONDON
EC2N 2DL
ENGLAND |
| 2018-06-07 |
delete address 7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HU |
| 2018-06-07 |
insert address 12 THROGMORTON AVENUE LONDON ENGLAND EC2N 2DL |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
7TH FLOOR 33 HOLBORN
LONDON
EC1N 2HU
ENGLAND |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JUDE O'KANE |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RI INCOME UK HOLDINGS LIMITED |
| 2018-05-10 |
update statutory_documents CESSATION OF LIGHTSOURCE GRACE 3 LIMITED AS A PSC |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE |
| 2018-05-09 |
update num_mort_outstanding 2 => 0 |
| 2018-05-09 |
update num_mort_satisfied 0 => 2 |
| 2018-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086614180001 |
| 2018-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086614180002 |
| 2018-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE GRACE 3 LIMITED |
| 2018-04-16 |
update statutory_documents CESSATION OF LIGHTSOURCE GRACE 2 LIMITED AS A PSC |
| 2018-03-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-02-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 2018-02-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 2018-02-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 2018-01-07 |
update num_mort_charges 0 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 2 |
| 2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086614180002 |
| 2017-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086614180001 |
| 2017-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-11-22 |
update statutory_documents ALTER ARTICLES 14/11/2017 |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE GRACE 2 LIMITED |
| 2017-11-15 |
update statutory_documents CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED SIR PAUL MCCARTIE |
| 2017-10-07 |
delete address 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
| 2017-10-07 |
insert address 7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HU |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
7TH FLOOR 33 HOLBORN
LONDON
EC1N 2HT |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-04-26 |
update account_category SMALL => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREEN BOUTONNAT / 14/11/2016 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-01 => 2017-01-31 |
| 2016-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update account_ref_month 8 => 4 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2016-03-01 |
| 2015-12-01 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/04/2015 |
| 2015-10-07 |
delete address 7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2015-10-07 |
insert address 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-17 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-22 => 2016-05-31 |
| 2015-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 28/04/2015 |
| 2015-01-07 |
delete address 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 2015-01-07 |
insert address 7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2015-01-07 |
update registered_address |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
5TH FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN |
| 2014-10-07 |
delete address 5TH FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN |
| 2014-10-07 |
insert address 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 2014-10-07 |
insert sic_code 35110 - Production of electricity |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-11 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 2013-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |