LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED

Company number 09723149

Date	Type	Description	View / Download
21 Oct 2024	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024	(1 page)
15 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	(5 pages)
24 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
16 Jan 2024	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024	(2 pages)
17 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	(5 pages)
26 Jun 2023	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023	(2 pages)
05 Sep 2022	AP01	Appointment of Bernardo Goarmon as a director on 5 September 2022	(2 pages)
19 Aug 2022	TM01	Termination of appointment of Timothy Richard Mole as a director on 12 August 2022	(1 page)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
20 Jun 2022	TM01	Termination of appointment of Paul Mccartie as a director on 20 June 2022	(1 page)
14 Apr 2022	AP01	Appointment of Mr Lee Ian Young as a director on 11 April 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Timothy Richard Mole as a director on 11 April 2022	(2 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
04 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	(3 pages)
27 Oct 2020	CERTNM	Company name changed lightsource spv 255 LIMITED\certificate issued on 27/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	(3 pages)
26 Oct 2020	AP01	Appointment of Ms Caroline Borg as a director on 26 October 2020	(2 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)
01 May 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)
09 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	(3 pages)