LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED

Company number 09731506

Date	Type	Description	View / Download
27 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	(5 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
29 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	(3 pages)
02 Aug 2023	TM01	Termination of appointment of Kevin Benjamin Smith as a director on 30 July 2023	(1 page)
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	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
20 Sep 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 17 September 2022	(1 page)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
06 Jul 2022	AP01	Appointment of Bernardo Goarmon as a director on 6 July 2022	(2 pages)
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 Ricardo Barros De Vasconcelos Lima as a director on 11 April 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Kevin Benjamin Smith as a director on 11 April 2022	(2 pages)
12 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
04 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
19 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
20 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
20 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
08 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)