LIGHTSOURCE TITAN BORROWER AUD LIMITED

Company number 09722980

Date	Type	Description	View / Download
25 May 2021	AP01	Appointment of Mrs Caroline Borg as a director on 20 May 2021	(2 pages)
25 May 2021	PSC02	Notification of Lightsource Titan Limited as a person with significant control on 20 May 2021	(2 pages)
25 May 2021	AP01	Appointment of Mr Randal John Clifton Barker as a director on 20 May 2021	(2 pages)
25 May 2021	AP01	Appointment of Mr Nicholas Thomson Boyle as a director on 20 May 2021	(2 pages)
25 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	(3 pages)
10 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
17 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
15 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
07 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
06 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	(3 pages)
14 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
01 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(11 pages)
01 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(46 pages)
01 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(11 pages)
01 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
05 Dec 2017	PSC07	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017	(1 page)
05 Dec 2017	PSC02	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
10 Aug 2017	PSC02	Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 15 March 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Lightsource Renewable Development Limited as a person with significant control on 15 March 2017	(1 page)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
12 Oct 2016	AP01	Appointment of Ms Kareen Boutonnat as a director on 5 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 5 October 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)