LUMIERE RENEWABLES LIMITED

Date	Description
05/08/255 August 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
20/12/2420 December 2024	Statement of capital following an allotment of shares on 2024-12-06 View Document
12/11/2412 November 2024	Confirmation statement made on 2024-11-12 with no updates View Document
16/11/2316 November 2023	Confirmation statement made on 2023-11-12 with no updates View Document
21/09/2321 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
24/02/2324 February 2023	Appointment of Mr Manish Sarwal as a director on 2023-02-13 View Document
24/02/2324 February 2023	Termination of appointment of Roger Van Poortvliet as a director on 2023-02-13 View Document
20/09/2220 September 2022	Director's details changed for Mr Daniel Gunter Von Preyss on 2021-12-01 View Document
12/11/2112 November 2021	Confirmation statement made on 2021-11-12 with no updates View Document
05/10/215 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
05/02/195 February 2019	CORPORATE SECRETARY APPOINTED LANGHAM HALL UK SERVICES LLP View Document
28/01/1928 January 2019	APPOINTMENT TERMINATED, DIRECTOR BEN STAFFORD View Document
28/01/1928 January 2019	DIRECTOR APPOINTED MR DANIEL VON PREYSS View Document

14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View Document
06/11/186 November 2018	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
06/11/186 November 2018	26/10/18 STATEMENT OF CAPITAL GBP 1000 View Document
12/10/1812 October 2018	REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 30 7TH FLOOR 30 PANTON STREET LONDON SW1Y 4AJ ENGLAND View Document
25/09/1825 September 2018	PSC'S CHANGE OF PARTICULARS / INEI III GP (UK) LLP / 25/09/2018 View Document
21/09/1821 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
24/07/1824 July 2018	DIRECTOR APPOINTED MR BEN STAFFORD View Document
16/07/1816 July 2018	APPOINTMENT TERMINATED, DIRECTOR PETER ROSSBACH View Document
13/12/1713 December 2017	REGISTERED OFFICE CHANGED ON 13/12/2017 FROM NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR ENGLAND View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View Document
10/07/1710 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEI III GP (UK) LLP View Document
26/06/1726 June 2017	CESSATION OF IMPAX NEW ENERGY INVESTORS III LP AS A PSC View Document
02/03/172 March 2017	REGISTERED OFFICE CHANGED ON 02/03/2017 FROM C/O IMPAX ASSET MANAGEMENT NORFOLK HOUSE, 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR UNITED KINGDOM View Document
01/12/161 December 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document