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LIGHTSOURCE SPV 223 LIMITED

Company number 09733003

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	AP01	Appointment of Paul Mccartie as a director on 24 October 2024	View PDF Appointment of Paul Mccartie as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Paul Mccartie as a person with significant control on 24 October 2024	View PDF Notification of Paul Mccartie as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 24 October 2024	View PDF Cessation of Lightsource Holdings 3 Limited as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Alexandra Sian Desouza as a director on 24 October 2024	View PDF Termination of appointment of Alexandra Sian Desouza as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Declan Joseph Keiley as a director on 24 October 2024	View PDF Termination of appointment of Declan Joseph Keiley as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
24 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 109 pages (109 pages)
24 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	TM01	Termination of appointment of Kathryn Gemma Johnston as a director on 7 March 2024	View PDF Termination of appointment of Kathryn Gemma Johnston as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Declan Joseph Keiley as a director on 7 March 2024	View PDF Appointment of Mr Declan Joseph Keiley as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH19	Statement of capital on 31 October 2023 GBP 0.2	View PDF Statement of capital on 31 October 2023 GBP 0.2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced/amount credited to distributable reserve 26/10/2023	View PDF Resolutions RES13 ‐ Share premium account reduced/amount credited to distributable reserve 26/10/2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CAP-SS	Solvency Statement dated 26/10/23	View PDF Solvency Statement dated 26/10/23 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 108 pages (108 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	TM01	Termination of appointment of Tara Reale as a director on 27 June 2023	View PDF Termination of appointment of Tara Reale as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)

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LIGHTSOURCE SPV 223 LIMITED

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