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LIGHTSOURCE SPV 116 LIMITED

Company number 08760228

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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)
23 Feb 2022 TM01 Termination of appointment of Paul Mccartie as a director on 22 February 2022
22 Feb 2022 AP01 Appointment of Eneko Rodriguez as a director on 21 January 2022
22 Feb 2022 AP01 Appointment of Tara Reale as a director on 21 January 2022
16 Feb 2022 PSC05 Change of details for Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
12 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Dec 2020 AP01 Appointment of Mr Paul Mccartie as a director on 9 December 2020
17 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
12 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Apr 2019 AP01 Appointment of Mr Ian David Hardie as a director on 1 April 2019
14 Mar 2019 TM01 Termination of appointment of Mark Turner as a director on 4 March 2019
08 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
10 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
09 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
06 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
06 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
06 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
06 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
08 Dec 2017 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
08 Dec 2017 PSC07 Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
08 Dec 2017 PSC07 Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
03 Feb 2017 AA Full accounts made up to 30 April 2016