LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED

Company number 09722926

Date	Type	Description	View / Download
28 May 2024	MR01	Registration of charge 097229260006, created on 27 May 2024	(31 pages)
28 May 2024	MR01	Registration of charge 097229260007, created on 27 May 2024	(30 pages)
16 Jan 2024	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024	(2 pages)
21 Dec 2023	MR01	Registration of charge 097229260004, created on 20 December 2023	(9 pages)
21 Dec 2023	MR01	Registration of charge 097229260005, created on 20 December 2023	(6 pages)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	(5 pages)
10 Jul 2023	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023	(2 pages)
23 Jun 2023	MR01	Registration of charge 097229260001, created on 20 June 2023	(6 pages)
23 Jun 2023	MR01	Registration of charge 097229260002, created on 20 June 2023	(10 pages)
23 Jun 2023	MR01	Registration of charge 097229260003, created on 20 June 2023	(8 pages)
12 Apr 2023	PSC02	Notification of Lightsource Renewable Energy Greece Holdings 2 (Uk) Limited as a person with significant control on 11 April 2023	(2 pages)
12 Apr 2023	PSC07	Cessation of Lightsource Renewable Energy Greece Holdings (Uk) Limited as a person with significant control on 11 April 2023	(1 page)
06 Apr 2023	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023	(2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Paul Mccartie on 1 August 2022	(2 pages)
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 9 August 2022	(3 pages)
10 Dec 2022	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022	(2 pages)
28 Aug 2022	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 20 May 2021	(2 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023	(4 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
06 Jul 2022	AP01	Appointment of Bernardo Goarmon as a director on 6 July 2022	(2 pages)
02 Mar 2022	PSC02	Notification of Lightsource Renewable Energy Greece Holdings (Uk) Limited as a person with significant control on 21 February 2022	(2 pages)