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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03 May 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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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 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
MA |
Memorandum and 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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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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23 Mar 2023 |
AP01 |
Appointment of Mr Jean-Philippe Fau as a director on 28 February 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Marissa Catherine Corda as a director on 28 February 2023
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25 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr William Andrew Catlin-Hallett as a director
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25 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Ms Samantha Anne Packwood as a director
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25 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Ms Marissa Catherine Corda as a director
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18 Jan 2023 |
CERTNM |
Company name changed lightsource spv 196 LIMITED\certificate issued on 18/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-30
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17 Jan 2023 |
PSC02 |
Notification of Sonnedix Uk Holdings Limited as a person with significant control on 30 December 2022
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17 Jan 2023 |
PSC07 |
Cessation of Lightsource Holdings 3 Limited as a person with significant control on 30 December 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr William Andrew Catlin-Hallett as a director on 20 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/01/2023.
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17 Jan 2023 |
AP01 |
Appointment of Ms Marissa Catherine Corda as a director on 20 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/01/2023.
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17 Jan 2023 |
AP01 |
Appointment of Ms Samantha Anne Packwood as a director on 20 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/01/2023.
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17 Jan 2023 |
TM01 |
Termination of appointment of Tara Reale as a director on 30 December 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Alexandra Sian Desouza as a director on 30 December 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 90 Union Street London SE1 0NW on 17 January 2023
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