LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED: Filings

  • Overview

    Company NameLIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09494479
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Lee Ian Young as a director on Jul 14, 2026

    2 pagesAP01

    Termination of appointment of Bernardo Goarmon as a director on Jul 16, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 24, 2026

    • Capital: GBP 289,415,781.874
    6 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Adele Ara as a director on Feb 27, 2026

    2 pagesAP01

    Termination of appointment of Ahmad Bilal Sheikh as a director on Feb 27, 2026

    1 pagesTM01

    Confirmation statement made on Oct 10, 2025 with updates

    7 pagesCS01

    Full accounts made up to Dec 31, 2024

    45 pagesAA

    Satisfaction of charge 094944790004 in full

    1 pagesMR04

    Satisfaction of charge 094944790005 in full

    1 pagesMR04

    Satisfaction of charge 094944790006 in full

    1 pagesMR04

    Satisfaction of charge 094944790007 in full

    1 pagesMR04

    Satisfaction of charge 094944790008 in full

    1 pagesMR04

    Satisfaction of charge 094944790009 in full

    1 pagesMR04

    Satisfaction of charge 094944790010 in full

    1 pagesMR04

    Satisfaction of charge 094944790012 in full

    1 pagesMR04

    Satisfaction of charge 094944790011 in full

    1 pagesMR04

    Confirmation statement made on Jan 10, 2025 with updates

    11 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2023

    109 pagesAAMD

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 15,781.874
    11 pagesSH01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 15,781.8730
    11 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 15,781.872
    5 pagesSH01

    Appointment of Mr Ahmad Bilal Sheikh as a director on Oct 24, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0