LIGHTSOURCE BODEGAS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Termination of appointment of Alexandra Sian Desouza 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 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 28/03/2228 March 2022 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2022-03-23 |
| 23/02/2223 February 2022 | Termination of appointment of Paul Mccartie as a director on 2022-02-22 |
| 23/02/2223 February 2022 | Appointment of Alexandra Sian Desouza as a director on 2022-01-20 |
| 23/02/2223 February 2022 | Appointment of Mr Eneko Rodriguez as a director on 2022-01-20 |
| 15/11/2115 November 2021 | Accounts for a small company 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 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MS CAROLINE BORG |
| 29/05/2029 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE FINCA 2 LIMITED |
| 29/05/2029 May 2020 | CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PSC |
| 28/05/2028 May 2020 | COMPANY NAME CHANGED LIGHTSOURCE SPV 219 LIMITED CERTIFICATE ISSUED ON 28/05/20 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR FERNANDO JESUS ROGER VALLES |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 05/02/185 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 30/11/1730 November 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED |
| 14/08/1714 August 2017 | CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 03/12/153 December 2015 | CURRSHO FROM 31/08/2016 TO 30/04/2016 |
| 13/08/1513 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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