Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
AP01 |
Appointment of Mr. David Hartley Bateman as a director on 8 May 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of William Andrew Catlin-Hallett as a director on 28 February 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr. Philip James Kemp as a director on 28 February 2024
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
PSC02 |
Notification of Sonnedix Uk Ponte Ltd as a person with significant control on 6 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Sonnedix Uk Holdings Limited as a person with significant control on 6 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
CERTNM |
Company name changed lightsource spv 142 LIMITED\certificate issued on 09/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-26
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07 Jun 2023 |
AP01 |
Appointment of Mr Jean-Philippe Fau as a director on 26 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Samantha Anne Packwood as a director on 26 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr William Andrew Catlin-Hallett as a director on 26 May 2023
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07 Jun 2023 |
PSC07 |
Cessation of Lightsource Holdings 3 Limited as a person with significant control on 26 May 2023
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07 Jun 2023 |
PSC02 |
Notification of Sonnedix Uk Holdings Limited as a person with significant control on 26 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Tara Reale as a director on 26 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Kathryn Gemma Johnston as a director on 26 May 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to 90 Union Street London SE1 0NW on 7 June 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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26 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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26 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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26 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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26 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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07 Sep 2022 |
TM01 |
Termination of appointment of Eneko Rodriguez as a director on 15 July 2022
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