LIGHTSOURCE IMPACT 2 LIMITED

Company number 09722992

Date	Type	Description	View / Download
28 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(109 pages)
21 Oct 2024	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024	(1 page)
21 Oct 2024	TM01	Termination of appointment of Paul Mccartie as a director on 21 October 2024	(1 page)
21 Oct 2024	TM01	Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024	(1 page)
22 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	(5 pages)
16 Jan 2024	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024	(2 pages)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
26 Jun 2023	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023	(2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023	(2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Paul Mccartie on 1 August 2022	(2 pages)
10 Dec 2022	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022	(2 pages)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
14 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
06 Jul 2022	AP01	Appointment of Bernardo Goarmon as a director on 6 July 2022	(2 pages)
21 Feb 2022	AP01	Appointment of Nicholas Thomson Boyle as a director on 8 February 2022	(2 pages)
18 Feb 2022	TM01	Termination of appointment of Ian David Hardie as a director on 8 February 2022	(1 page)
18 Feb 2022	AP01	Appointment of Mr Paul Mccartie as a director on 8 February 2022	(2 pages)
18 Feb 2022	AP01	Appointment of Lee Ian Young as a director on 8 February 2022	(2 pages)