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LIGHTSOURCE KINGFISHER HOLDINGS LIMITED

Company number 10708470

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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)
20 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/11/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 18/11/2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
09 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 17 pages (17 pages)
23 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2018	AP01	Appointment of Ms Kareen Boutonnat as a director on 15 January 2018	View PDF Appointment of Ms Kareen Boutonnat as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	TM01	Termination of appointment of William James Cooper as a director on 30 November 2017	View PDF Termination of appointment of William James Cooper as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	PSC02	Notification of Lightsource Asset Holdings Limited as a person with significant control on 24 November 2017	View PDF Notification of Lightsource Asset Holdings Limited as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC07	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017	View PDF Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 255,949.56	View PDF Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 255,949.56 - link opens in a new window - 8 pages (8 pages)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 393,586.71	View PDF Statement of capital on 16 October 2017 GBP 393,586.71 - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 393,586.71	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 393,586.71 - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 255,949.56 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2017.	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 255,949.56 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2017. - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2017	SH19	Statement of capital on 25 July 2017 GBP 393,587.70	View PDF Statement of capital on 25 July 2017 GBP 393,587.70 - link opens in a new window - 6 pages (6 pages)
25 Jul 2017	CAP-SS	Solvency Statement dated 25/07/17	View PDF Solvency Statement dated 25/07/17 - link opens in a new window - 1 page (1 page)
25 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/07/2017	View PDF Resolutions RES13 ‐ Reduction of share premium account 25/07/2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-04 GBP .01 - link opens in a new window - 11 pages (11 pages)

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