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LIGHTSOURCE SPV 128 LIMITED

Company number 08762525

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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)
11 Oct 2016	AP01	Appointment of Ms Kareen Boutonnat as a director on 5 October 2016	View PDF Appointment of Ms Kareen Boutonnat as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 5 October 2016	View PDF Termination of appointment of Timothy Arthur as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AA01	Current accounting period extended from 30 November 2015 to 30 April 2016	View PDF Current accounting period extended from 30 November 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP .1	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP .1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	CH01	Director's details changed for Mr Timothy Arthur on 1 January 2015	View PDF Director's details changed for Mr Timothy Arthur on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 6 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP .1	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP .1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-05 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-05 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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