LIGHTSOURCE SPV 116 LIMITED

Company number 08760228

Date	Type	Description	View / Download
15 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
15 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(109 pages)
15 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
12 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	(5 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
08 Mar 2024	TM01	Termination of appointment of Kathryn Gemma Johnston as a director on 7 March 2024	(1 page)
08 Mar 2024	AP01	Appointment of Mr Declan Joseph Keiley as a director on 7 March 2024	(2 pages)
16 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	(5 pages)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
21 Sep 2023	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn, 7th Floor London EC1N 2HU on 21 September 2023	(1 page)
04 Jul 2023	AP01	Appointment of Alexandra Sian Desouza as a director on 27 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Tara Reale as a director on 27 June 2023	(1 page)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
14 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
07 Sep 2022	TM01	Termination of appointment of Eneko Rodriguez as a director on 15 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Kathryn Gemma Johnston as a director on 13 July 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Ian David Hardie as a director on 5 April 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022	(1 page)