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LIGHTSOURCE SPV 269 (NI) LIMITED

Company number NI634683

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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)
18 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with updates
25 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
16 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jul 2023 AP01 Appointment of Mr Declan Joseph Keiley as a director on 27 June 2023
29 Jun 2023 TM01 Termination of appointment of Tara Reale as a director on 27 June 2023
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Mar 2022 TM01 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022
21 Feb 2022 AP01 Appointment of Alexandra Sian Desouza as a director on 20 January 2022
21 Feb 2022 AP01 Appointment of Tara Reale as a director on 20 January 2022
14 Jan 2022 CS01 Confirmation statement made on 5 November 2021 with no updates
05 Oct 2021 TM01 Termination of appointment of Caroline Borg as a director on 30 September 2021
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
16 Sep 2020 AP01 Appointment of Ms Caroline Borg as a director on 9 September 2020
12 Sep 2020 TM01 Termination of appointment of Patrick Conor Mcguigan as a director on 7 September 2020
18 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
06 Feb 2019 AD01 Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH Northern Ireland to Regus Business Centre Cromac Square Belfast BT2 8LA on 6 February 2019
03 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
19 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
06 Dec 2017 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017