LIGHTSOURCE PROPERTY 1 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 |
| 05/06/255 June 2025 New | Termination of appointment of Olivier Jean Yves Fricot as a director on 2025-06-03 |
| 04/06/254 June 2025 New | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 21/10/2421 October 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 17/11/2317 November 2023 | Change of details for Lightsource Asset Holdings Limited as a person with significant control on 2019-11-22 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 | |
| 25/04/2325 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 18/05/2218 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Mr Lee Ian Young as a director on 2022-05-17 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 05/10/215 October 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 |
| 04/09/194 September 2019 | COMPANY NAME CHANGED LIGHTSOURCE TROJAN 1 LIMITED CERTIFICATE ISSUED ON 04/09/19 |
| 29/08/1929 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104674070001 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGUIGAN |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MS CAROLINE BORG |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE ASSET HOLDINGS LIMITED |
| 05/12/175 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CONOR MCGUIGAN / 27/03/2017 |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104674070001 |
| 21/12/1621 December 2016 | ADOPT ARTICLES 01/12/2016 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 01/12/161 December 2016 | CURREXT FROM 30/11/2017 TO 30/04/2018 |
| 08/11/168 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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