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LIGHTSOURCE COSECHA LIMITED

Company number 15024409

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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)
25 Oct 2024	TM01	Termination of appointment of Nicholas Thomson Boyle as a director on 24 October 2024	View PDF Termination of appointment of Nicholas Thomson Boyle 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 Kareen Alexandra Patricia Boutonnat as a director on 24 October 2024	View PDF Termination of appointment of Kareen Alexandra Patricia Boutonnat 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 Paul Mccartie as a director on 24 October 2024	View PDF Termination of appointment of Paul Mccartie as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR01	Registration of charge 150244090002, created on 7 October 2024	View PDF Registration of charge 150244090002, created on 7 October 2024 - link opens in a new window - 51 pages (51 pages)
11 Oct 2024	MR01	Registration of charge 150244090003, created on 7 October 2024	View PDF Registration of charge 150244090003, created on 7 October 2024 - link opens in a new window - 51 pages (51 pages)
07 Oct 2024	MR01	Registration of charge 150244090001, created on 7 October 2024	View PDF Registration of charge 150244090001, created on 7 October 2024 - link opens in a new window - 42 pages (42 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024	View PDF Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC02	Notification of Lightsource Holdings 2 Limited as a person with significant control on 24 October 2023	View PDF Notification of Lightsource Holdings 2 Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Lightsource Holdings 1 Limited as a person with significant control on 24 October 2023	View PDF Cessation of Lightsource Holdings 1 Limited as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-24 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-24 GBP .1 - link opens in a new window - 12 pages (12 pages)

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