Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
|
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 May 2024 |
AP01 |
Appointment of Mr. David Hartley Bateman as a director on 8 May 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of William Andrew Catlin-Hallett as a director on 28 February 2024
|
|
|
28 Mar 2024 |
AP01 |
Appointment of Mr. Philip James Kemp as a director on 28 February 2024
|
|
|
14 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Feb 2024 |
PSC02 |
Notification of Sonnedix Uk Ponte Ltd as a person with significant control on 6 February 2024
|
|
|
08 Feb 2024 |
PSC07 |
Cessation of Sonnedix Uk Holdings Limited as a person with significant control on 6 February 2024
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mr Jean-Philippe Fau as a director on 28 February 2023
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of Marissa Catherine Corda as a director on 28 February 2023
|
|
|
14 Dec 2022 |
CERTNM |
Company name changed lightsource spv 100 LIMITED\certificate issued on 14/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-29
|
|
|
13 Dec 2022 |
PSC07 |
Cessation of Lightsource Holdings 3 Limited as a person with significant control on 29 November 2022
|
|
|
13 Dec 2022 |
PSC02 |
Notification of Sonnedix Uk Holdings Limited as a person with significant control on 29 November 2022
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Alexandra Sian Desouza as a director on 29 November 2022
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Tara Reale as a director on 29 November 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr William Andrew Catlin-Hallett as a director on 29 November 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Ms Marissa Catherine Corda as a director on 29 November 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Ms Samantha Anne Packwood as a director on 29 November 2022
|
|
|
13 Dec 2022 |
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 90 Union Street London SE1 0NW on 13 December 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
|
|
|
21 Sep 2022 |
AP01 |
Appointment of Alexandra Sian Desouza as a director on 21 September 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Eneko Rodriguez as a director on 15 July 2022
|
|