Solar Clean Energy Limited

Company Name	Solar Clean Energy Limited
Company Status	Active
Company Number	07436830
Category	Private Limited Company
Incorporation Date	11 November 2010(13 years, 5 months ago)
Previous Name	Bright Spv Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Charlotte Frost
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(12 years after company formation)
Appointment Duration	1 year, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Crawley
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(12 years after company formation)
Appointment Duration	1 year, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Ms Deborah Jane Bird
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(12 years, 7 months after company formation)
Appointment Duration	10 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Ecovision (Group) Limited (Corporation)
Status	Current
Appointed	17 July 2014(3 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	East Suite Brimscombe Port Business Park Brimscombe Stroud GL5 2QQ Wales

Director Name	Mr Christian Alexander Rigg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Partnership House Regent Farm Road, Regent Centre Gosforth Newcastle Upon Tyne NE3 3AF

Secretary Name	Mr Chris Judd
Status	Resigned
Appointed	11 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Partnership House Regent Farm Road, Regent Centre Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Guilherme Pimenta Froes De Carvalho
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 March 2011(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Plc 1 Churchill Place London E14 5HP

Director Name	Mr James Edward Hall-Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Jonathan Mark Entract
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Plc 1 Churchill Place London E14 5HP

Director Name	Graham Farley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Michele Armanini
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 November 2012(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tubs Hill House London Road Sevenoaks Kent TN13 1BL

Director Name	Mr Francis Robin Herzberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(2 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tubs Hill House London Road Sevenoaks Kent TN13 1BL

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2017)
Role	Head Of European Specialist Funds - Real Estate
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Barry Steven Hill
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2017)
Role	Head Of European Asset Management
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Dr David Stephen Skinner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2017)
Role	Chief Investment Officer - Global Real Estate
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Darryl Guy Murphy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2020)
Role	Head Of Infrastructure Debt
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Fergus James Helliwell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2021)
Role	Assistant Fund Manager - Infrastructure
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Isaac Fidalgo Da Costa Vaz Rahimo
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 January 2020(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2021)
Role	Assistant Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Jolanta Touzard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2021(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2022)
Role	Institutional Investor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Pario Limited (Corporation)
Status	Resigned
Appointed	08 April 2011(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 2014)
Correspondence Address	Tubs Hill House London Road Sevenoaks Kent TN13 1BL

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,582,722
Cash	£280,692
Current Liabilities	£42,780

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Charges

16 March 2011	Delivered on: 23 March 2011 Satisfied on: 17 June 2014 Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties) Classification: A project company debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any one of them) and all monies due or to become due from the company to the security trustee (as trustee for the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

16 March 2011

Delivered on: 23 March 2011
Satisfied on: 17 June 2014
Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties)

Classification: A project company debenture
Secured details: All monies due or to become due from each obligor to the finance parties (or any one of them) and all monies due or to become due from the company to the security trustee (as trustee for the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Fully Satisfied

Filing History

24 December 2020	Confirmation statement made on 24 December 2020 with updates (3 pages)
11 December 2020	Full accounts made up to 31 December 2019 (20 pages)
27 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
23 June 2020	Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
25 March 2020	Director's details changed for Mr Isaac Fidalgo Da Costa Vaz Rahimo on 18 March 2020 (2 pages)
18 February 2020	Termination of appointment of Darryl Guy Murphy as a director on 24 January 2020 (1 page)
18 February 2020	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 24 January 2020 (2 pages)
7 February 2020	Full accounts made up to 30 June 2019 (20 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
29 August 2019	Statement of capital on 29 August 2019 GBP 0.01 (5 pages)
29 August 2019	Solvency Statement dated 12/08/19 (1 page)
29 August 2019	Statement by Directors (1 page)
29 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
21 October 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
18 October 2018	Notification of Aviva Investors Realm Infrastructure No.1 Limited as a person with significant control on 6 April 2016 (2 pages)
18 October 2018	Cessation of Aviva Investors Realm Infrastructure No 1. Ltd as a person with significant control on 6 April 2016 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
10 September 2018	Statement by Directors (1 page)
10 September 2018	Resolutions RES13 ‐ Share premium capital be reduced 30/07/2018 (4 pages)
10 September 2018	Statement of capital on 10 September 2018 GBP 75,000 (5 pages)
10 September 2018	Solvency Statement dated 30/07/18 (1 page)
1 November 2017	Appointment of Mr Darryl Guy Murphy as a director on 12 September 2017 (2 pages)
1 November 2017	Appointment of Mr Fergus James Helliwell as a director on 12 September 2017 (2 pages)
1 November 2017	Appointment of Mr Darryl Guy Murphy as a director on 12 September 2017 (2 pages)
1 November 2017	Appointment of Mr Fergus James Helliwell as a director on 12 September 2017 (2 pages)
31 October 2017	Termination of appointment of Andrew Charles Appleyard as a director on 12 September 2017 (1 page)
31 October 2017	Notification of Aviva Investors Realm Infrastructure No 1. Ltd as a person with significant control on 6 April 2016 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Appointment of Mr Ian Shervell as a director on 12 September 2017 (2 pages)
31 October 2017	Termination of appointment of Barry Steven Hill as a director on 12 September 2017 (1 page)
31 October 2017	Termination of appointment of Andrew Charles Appleyard as a director on 12 September 2017 (1 page)
31 October 2017	Termination of appointment of David Stephen Skinner as a director on 12 September 2017 (1 page)
31 October 2017	Termination of appointment of David Stephen Skinner as a director on 12 September 2017 (1 page)
31 October 2017	Appointment of Mr Ian Shervell as a director on 12 September 2017 (2 pages)
31 October 2017	Termination of appointment of Barry Steven Hill as a director on 12 September 2017 (1 page)
31 October 2017	Notification of Aviva Investors Realm Infrastructure No 1. Ltd as a person with significant control on 6 April 2016 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
21 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 21 December 2016 (1 page)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
17 September 2016	Full accounts made up to 31 December 2015 (20 pages)
17 September 2016	Full accounts made up to 31 December 2015 (20 pages)
10 December 2015	Register inspection address has been changed from Barley Court Doughton Tetbury Gloucestershire GL8 8TQ England to Ecovision House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ (1 page)
10 December 2015	Register inspection address has been changed from Barley Court Doughton Tetbury Gloucestershire GL8 8TQ England to Ecovision House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ (1 page)
10 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 75,000 (5 pages)
10 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 75,000 (5 pages)
9 November 2015	Full accounts made up to 31 December 2014 (15 pages)
9 November 2015	Full accounts made up to 31 December 2014 (15 pages)
15 June 2015	Secretary's details changed for Ecovision (Group) Limited on 15 June 2015 (1 page)
15 June 2015	Secretary's details changed for Ecovision (Group) Limited on 15 June 2015 (1 page)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 November 2014	Register inspection address has been changed to Barley Court Doughton Tetbury Gloucestershire GL8 8TQ (1 page)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 75,000 (5 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 75,000 (5 pages)
11 November 2014	Register inspection address has been changed to Barley Court Doughton Tetbury Gloucestershire GL8 8TQ (1 page)
11 November 2014	Register(s) moved to registered inspection location Barley Court Doughton Tetbury Gloucestershire GL8 8TQ (1 page)
11 November 2014	Register(s) moved to registered inspection location Barley Court Doughton Tetbury Gloucestershire GL8 8TQ (1 page)
4 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
1 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (2 pages)
1 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (2 pages)
25 July 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
25 July 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 July 2014	Termination of appointment of Pario Limited as a secretary on 17 July 2014 (1 page)
21 July 2014	Termination of appointment of James Edward Hall-Smith as a director on 17 July 2014 (1 page)
21 July 2014	Appointment of Mr Andrew Charles Appleyard as a director on 17 July 2014 (2 pages)
21 July 2014	Appointment of Mr David Stephen Skinner as a director on 17 July 2014 (2 pages)
21 July 2014	Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 1 Poultry London EC2R 8EJ on 21 July 2014 (1 page)
21 July 2014	Appointment of Mr Andrew Charles Appleyard as a director on 17 July 2014 (2 pages)
21 July 2014	Termination of appointment of Jonathan Mark Entract as a director on 17 July 2014 (1 page)
21 July 2014	Termination of appointment of Jonathan Mark Entract as a director on 17 July 2014 (1 page)
21 July 2014	Appointment of Mr David Stephen Skinner as a director on 17 July 2014 (2 pages)
21 July 2014	Appointment of Ecovision (Group) Limited as a secretary on 17 July 2014 (2 pages)
21 July 2014	Appointment of Ecovision (Group) Limited as a secretary on 17 July 2014 (2 pages)
21 July 2014	Termination of appointment of Francis Robin Herzberg as a director on 17 July 2014 (1 page)
21 July 2014	Termination of appointment of Michele Armanini as a director on 17 July 2014 (1 page)
21 July 2014	Termination of appointment of Francis Robin Herzberg as a director on 17 July 2014 (1 page)
21 July 2014	Appointment of Mr Barry Steven Hill as a director on 17 July 2014 (2 pages)
21 July 2014	Appointment of Mr Barry Steven Hill as a director on 17 July 2014 (2 pages)
21 July 2014	Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 1 Poultry London EC2R 8EJ on 21 July 2014 (1 page)
21 July 2014	Termination of appointment of Pario Limited as a secretary on 17 July 2014 (1 page)
21 July 2014	Termination of appointment of James Edward Hall-Smith as a director on 17 July 2014 (1 page)
21 July 2014	Termination of appointment of Michele Armanini as a director on 17 July 2014 (1 page)
17 June 2014	Satisfaction of charge 1 in full (4 pages)
17 June 2014	Satisfaction of charge 1 in full (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 75,000 (6 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 75,000 (6 pages)
13 November 2013	Director's details changed for Mr Michele Armanini on 12 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Michele Armanini on 12 November 2013 (2 pages)
10 October 2013	Termination of appointment of Graham Farley as a director (1 page)
10 October 2013	Termination of appointment of Graham Farley as a director (1 page)
10 October 2013	Appointment of Mr Francis Robin Herzberg as a director (2 pages)
10 October 2013	Appointment of Mr Francis Robin Herzberg as a director (2 pages)
16 July 2013	Termination of appointment of Guilherme Carvalho as a director (1 page)
16 July 2013	Termination of appointment of Guilherme Carvalho as a director (1 page)
26 November 2012	Appointment of Mr Michele Armanini as a director (2 pages)
26 November 2012	Appointment of Mr Michele Armanini as a director (2 pages)
23 November 2012	Termination of appointment of Andrew Matthews as a director (1 page)
23 November 2012	Termination of appointment of Andrew Matthews as a director (1 page)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Director's details changed for Jonathan Mark Entract on 11 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr James Edward Hall-Smith on 11 November 2012 (2 pages)
12 November 2012	Director's details changed for Jonathan Mark Entract on 11 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr James Edward Hall-Smith on 11 November 2012 (2 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
31 August 2011	Appointment of Graham Farley as a director (2 pages)
31 August 2011	Termination of appointment of Christian Rigg as a director (1 page)
31 August 2011	Appointment of Graham Farley as a director (2 pages)
31 August 2011	Termination of appointment of Christian Rigg as a director (1 page)
28 June 2011	Termination of appointment of Chris Judd as a secretary (1 page)
28 June 2011	Termination of appointment of Chris Judd as a secretary (1 page)
26 May 2011	Appointment of Pario Limited as a secretary (3 pages)
26 May 2011	Registered office address changed from Partnership House Regent Farm Road, Regent Centre Gosforth Newcastle upon Tyne NE3 3AF United Kingdom on 26 May 2011 (2 pages)
26 May 2011	Appointment of Pario Limited as a secretary (3 pages)
26 May 2011	Registered office address changed from Partnership House Regent Farm Road, Regent Centre Gosforth Newcastle upon Tyne NE3 3AF United Kingdom on 26 May 2011 (2 pages)
19 April 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 75,000 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 75,000 (4 pages)
12 April 2011	Appointment of Andrew Matthews as a director (3 pages)
12 April 2011	Appointment of Guilherme Pimenta Froes De Carvalho as a director (3 pages)
12 April 2011	Appointment of Guilherme Pimenta Froes De Carvalho as a director (3 pages)
12 April 2011	Appointment of Andrew Matthews as a director (3 pages)
7 April 2011	Appointment of Jonathan Mark Entract as a director (3 pages)
7 April 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
7 April 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
7 April 2011	Appointment of James Edward Hall-Smith as a director (3 pages)
7 April 2011	Appointment of James Edward Hall-Smith as a director (3 pages)
7 April 2011	Appointment of Jonathan Mark Entract as a director (3 pages)
7 April 2011	Sub-division of shares on 16 March 2011 (5 pages)
7 April 2011	Sub-division of shares on 16 March 2011 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
28 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2011	Company name changed bright spv LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2010-12-13 (2 pages)
11 January 2011	Company name changed bright spv LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2010-12-13 (2 pages)
11 January 2011	Change of name notice (2 pages)
11 January 2011	Change of name notice (2 pages)
11 November 2010	Incorporation (16 pages)
11 November 2010	Incorporation (16 pages)