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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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18 Sep 2024 |
AD01 |
Registered office address changed from , Elemental Cosec 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 18 September 2024
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29 Aug 2024 |
PSC02 |
Notification of Greencoat Gri Assets Limited as a person with significant control on 19 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Lightsource Holdings 3 Limited as a person with significant control on 19 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from , 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 27 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Ralph Nash as a director on 19 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Marco Rossi as a director on 19 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 19 August 2024
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22 Aug 2024 |
CERTNM |
Company name changed lightsource spv 216 LIMITED\certificate issued on 22/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-19
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22 Aug 2024 |
AP01 |
Appointment of Mr Matthew Howard Tingle as a director on 19 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Declan Joseph Keiley as a director on 19 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Alexandra Sian Desouza as a director on 19 August 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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04 Jul 2023 |
AP01 |
Appointment of Mr Declan Joseph Keiley as a director on 27 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Tara Reale as a director on 27 June 2023
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