LIGHTSOURCE TITAN BORROWER USD LIMITED
Company number 09722461
- Company Overview for LIGHTSOURCE TITAN BORROWER USD LIMITED (09722461)
- Filing history for LIGHTSOURCE TITAN BORROWER USD LIMITED (09722461)
- People for LIGHTSOURCE TITAN BORROWER USD LIMITED (09722461)
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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) |
|---|---|---|---|
| 25 Oct 2024 | TM01 | Termination of appointment of Paul Mccartie as a director on 24 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 24 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Nicholas Thomson Boyle as a director on 24 October 2024 | |
| 05 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 20 Sep 2024 | PSC02 | Notification of Lightsource Holdings 3 Limited as a person with significant control on 14 September 2024 | |
| 20 Sep 2024 | PSC07 | Cessation of Lightsource Holdings 2 Limited as a person with significant control on 14 September 2024 | |
| 20 Sep 2024 | PSC02 | Notification of Lightsource Holdings 2 Limited as a person with significant control on 14 September 2024 | |
| 20 Sep 2024 | PSC07 | Cessation of Lightsource Titan Limited as a person with significant control on 14 September 2024 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with updates | |
| 21 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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| 16 Jan 2024 | CH01 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024 | |
| 09 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 26 Jun 2023 | CH01 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023 | |
| 06 Apr 2023 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023 | |
| 24 Mar 2023 | CH01 | Director's details changed for Mr Paul Mccartie on 1 August 2022 | |
| 10 Dec 2022 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022 | |
| 14 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 28 Aug 2022 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 21 May 2021 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
| 06 Jul 2022 | AP01 | Appointment of Bernardo Goarmon as a director on 6 July 2022 | |
| 18 Feb 2022 | AP01 | Appointment of Lee Ian Young as a director on 11 February 2022 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Caroline Borg as a director on 30 September 2021 | |
| 05 Oct 2021 | TM01 | Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with updates |