LIGHTSOURCE ASSET HOLDINGS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Termination of appointment of Lee Ian Young as a director on 2025-06-03 |
| 03/06/253 June 2025 New | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 21/10/2421 October 2024 | Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | Statement of capital on 2024-06-13 |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 04/11/234 November 2023 |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 06/04/236 April 2023 | Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 12/12/2212 December 2022 | Full accounts made up to 2021-12-31 |
| 10/12/2210 December 2022 | Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 |
| 20/10/2220 October 2022 | Full accounts made up to 2020-12-31 |
| 05/04/225 April 2022 | Director's details changed for Mr Lee Ian Young on 2022-02-11 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 18/02/2218 February 2022 | Appointment of Lee Ian Young as a director on 2022-02-11 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS |
| 02/05/192 May 2019 | ADOPT ARTICLES 17/04/2019 |
| 02/05/192 May 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 3.00 |
| 01/05/191 May 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 02/04/192 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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