ESTIO SOLAR LIMITED

Company number 07985131

Date	Type	Description	View / Download
20 Jun 2016	AP01	Appointment of Mr Sam William Reynolds as a director on 20 June 2016	(2 pages)
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 Catriona Mcleod 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)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP .1	(4 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
25 Sep 2015	CERTNM	Company name changed lightsource spv 72 LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)
29 Jun 2015	TM02	Termination of appointment of Nicola Board as a secretary on 16 June 2015	(1 page)
29 Jun 2015	AP03	Appointment of Karen Ward as a secretary on 16 June 2015	(2 pages)
06 May 2015	AP01	Appointment of Catriona Mcleod as a director on 28 April 2015	(2 pages)
06 May 2015	AP02	Appointment of Ocs Services Limited as a director on 28 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Ian David Hardie as a director on 28 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Mark Turner as a director on 28 April 2015	(1 page)
06 May 2015	AP03	Appointment of Nicola Board as a secretary on 28 April 2015	(2 pages)
06 May 2015	AD01	Registered office address changed from 7Th Floor 33 Holborn London EC1N 2HT to 6Th Floor Holborn London EC1N 2HT on 6 May 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP .1	(3 pages)
02 Apr 2015	CH01	Director's details changed for Mr Mark Turner on 2 April 2015	(2 pages)
22 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
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)
31 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP .1	(4 pages)
28 Mar 2014	AP01	Appointment of Mr Ian David Hardie as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
27 Nov 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013	(1 page)