PMC VENTURES PROPERTY HAWTON LIMITED
Company number 09733003
- Company Overview for PMC VENTURES PROPERTY HAWTON LIMITED (09733003)
- Filing history for PMC VENTURES PROPERTY HAWTON LIMITED (09733003)
- People for PMC VENTURES PROPERTY HAWTON LIMITED (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) |
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| 29 Jan 2025 | AP01 | Appointment of John Edward Prior as a director on 27 January 2025 | |
| 28 Jan 2025 | CERTNM |
Company name changed lightsource spv 223 LIMITED\certificate issued on 28/01/25
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| 29 Nov 2024 | CH01 | Director's details changed for Paul Mccartie on 29 November 2024 | |
| 29 Nov 2024 | AD01 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 1 the Forum Minerva Business Park Peterborough PE2 6FT on 29 November 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Paul Mccartie as a director on 24 October 2024 | |
| 29 Oct 2024 | PSC01 | Notification of Paul Mccartie as a person with significant control on 24 October 2024 | |
| 29 Oct 2024 | PSC07 | Cessation of Lightsource Holdings 3 Limited as a person with significant control on 24 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Alexandra Sian Desouza as a director on 24 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Declan Joseph Keiley as a director on 24 October 2024 | |
| 24 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 24 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 24 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 24 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 30 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with updates | |
| 22 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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| 08 Mar 2024 | TM01 | Termination of appointment of Kathryn Gemma Johnston as a director on 7 March 2024 | |
| 08 Mar 2024 | AP01 | Appointment of Mr Declan Joseph Keiley as a director on 7 March 2024 | |
| 31 Oct 2023 | SH19 |
Statement of capital on 31 October 2023
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| 31 Oct 2023 | SH20 | Statement by Directors | |
| 31 Oct 2023 | RESOLUTIONS |
Resolutions
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| 31 Oct 2023 | CAP-SS | Solvency Statement dated 26/10/23 | |
| 30 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 30 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 30 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 30 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |