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LIGHTSOURCE GRACE 1 LIMITED

Company number 10946441

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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)
16 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	MR04	Satisfaction of charge 109464410001 in full	View PDF Satisfaction of charge 109464410001 in full - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
17 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 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 - 15 pages (15 pages)
01 May 2019	PSC02	Notification of Lightsource Holdings 3 Limited as a person with significant control on 16 April 2019	View PDF Notification of Lightsource Holdings 3 Limited as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC07	Cessation of Lightsource Asset Holdings Limited as a person with significant control on 16 April 2019	View PDF Cessation of Lightsource Asset Holdings Limited as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ The infringement by a director of his duty under section 175 to avoid conflicts of interest. The company be and is ratified to the fullest extent. Conflicts of interest. 23/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The infringement by a director of his duty under section 175 to avoid conflicts of interest. The company be and is ratified to the fullest extent. Conflicts of interest. 23/11/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Nov 2017	MR01	Registration of charge 109464410001, created on 24 November 2017	View PDF Registration of charge 109464410001, created on 24 November 2017 - link opens in a new window - 25 pages (25 pages)
05 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 GBP .1 ANNOTATION Part Rectified Title of director was removed from the public register on 02/01/2018 as it was invalid or ineffective.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 GBP .1 ANNOTATION Part Rectified Title of director was removed from the public register on 02/01/2018 as it was invalid or ineffective. - link opens in a new window - 12 pages (12 pages)

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