LIGHTSOURCE SPV 116 LIMITED

Company number 08760228

Date	Type	Description	View / Download
08 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
11 Oct 2016	AP01	Appointment of Ms Kareen Boutonnat as a director on 5 October 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 5 October 2016	(1 page)
21 Jan 2016	AA01	Current accounting period extended from 30 November 2015 to 30 April 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP .1	(3 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
03 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP .1	(3 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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