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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25 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Thomson Boyle as a director on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Paul Mccartie as a director on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 24 October 2024
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23 Oct 2024 |
RP04PSC02 |
Second filing for the notification of Lightsource Holdings 3 Limited as a person with significant control
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18 Oct 2024 |
PSC02 |
Notification of Lightsource Holdings 2 Limited as a person with significant control on 14 September 2024
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18 Oct 2024 |
RP04PSC07 |
Second filing for the cessation of Lightsource Holdings 2 Limited as a person with significant control
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08 Oct 2024 |
PSC02 |
Notification of Lightsource Holdings 3 Limited as a person with significant control on 14 September 2024
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ANNOTATION
Clarification a second filed PSC02 was filed on 23/10/24
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08 Oct 2024 |
PSC07 |
Cessation of Lightsource Holdings 3 Limited as a person with significant control on 12 June 2020
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27 Sep 2024 |
PSC07 |
Cessation of Lightsource Holdings 2 Limited as a person with significant control on 26 September 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 18/10/24.
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26 Sep 2024 |
PSC02 |
Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
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25 Sep 2024 |
PSC05 |
Change of details for Lightsource Holdings 2 Limited as a person with significant control on 14 September 2024
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20 Sep 2024 |
PSC07 |
Cessation of Lightsource Holdings 1 Limited as a person with significant control on 14 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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15 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 March 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/03/2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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09 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
CH01 |
Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Mccartie on 1 August 2022
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10 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022
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14 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Nicholas Thomson Boyle on 1 December 2020
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