LIGHTSOURCE XENIUM 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 View Document
05/06/255 June 2025 New	Appointment of Mr Ahmad Bilal Sheikh as a director on 2025-06-02 View Document
15/11/2415 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
15/11/2415 November 2024	View Document
15/11/2415 November 2024	View Document
15/11/2415 November 2024	View Document
28/10/2428 October 2024	View Document
28/10/2428 October 2024	View Document
25/10/2425 October 2024	Termination of appointment of Paul Mccartie as a director on 2024-10-24 View Document
25/10/2425 October 2024	Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-24 View Document
25/10/2425 October 2024	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-24 View Document
19/08/2419 August 2024	Confirmation statement made on 2024-08-03 with updates View Document
16/01/2416 January 2024	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 View Document
09/10/239 October 2023	Accounts for a small company made up to 2022-12-31 View Document
03/08/233 August 2023	Confirmation statement made on 2023-08-03 with no updates View Document
26/06/2326 June 2023	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 View Document
06/04/236 April 2023	Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03 View Document
24/03/2324 March 2023	Director's details changed for Mr Paul Mccartie on 2022-08-01 View Document
10/12/2210 December 2022	Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 View Document
15/11/2215 November 2022	Accounts for a small company made up to 2021-12-31 View Document
21/10/2221 October 2022	Accounts for a small company made up to 2020-12-31 View Document
18/02/2218 February 2022	Appointment of Lee Ian Young as a director on 2022-02-11 View Document
08/10/218 October 2021	Accounts for a small company made up to 2020-12-31 View Document
05/10/215 October 2021	Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 View Document
05/10/215 October 2021	Termination of appointment of Caroline Borg as a director on 2021-09-30 View Document
14/08/2014 August 2020	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES View Document
15/06/2015 June 2020	COMPANY NAME CHANGED LIGHTSOURCE XENIUM LIMITED CERTIFICATE ISSUED ON 15/06/20 View Document

07/02/207 February 2020	COMPANY NAME CHANGED LIGHTSOURCE SPV 250 LIMITED CERTIFICATE ISSUED ON 07/02/20 View Document
03/02/203 February 2020	DIRECTOR APPOINTED MR NICHOLAS THOMSON BOYLE View Document
03/02/203 February 2020	CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PSC View Document
03/02/203 February 2020	DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER View Document
03/02/203 February 2020	DIRECTOR APPOINTED MS CAROLINE BORG View Document
31/01/2031 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 1 LIMITED View Document
17/01/2017 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View Document
30/04/1930 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
07/02/197 February 2019	PREVSHO FROM 30/04/2019 TO 31/12/2018 View Document
07/12/187 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View Document
05/02/185 February 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 View Document
05/02/185 February 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 View Document
05/02/185 February 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 View Document
05/02/185 February 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 View Document
05/12/175 December 2017	CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC View Document
05/12/175 December 2017	CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC View Document
05/12/175 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View Document
10/08/1710 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED View Document
10/08/1710 August 2017	CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC View Document
06/02/176 February 2017	FULL ACCOUNTS MADE UP TO 30/04/16 View Document
12/10/1612 October 2016	DIRECTOR APPOINTED MS KAREEN BOUTONNAT View Document
12/10/1612 October 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR View Document
04/08/164 August 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View Document
03/12/153 December 2015	CURRSHO FROM 31/08/2016 TO 30/04/2016 View Document
08/08/158 August 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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