LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Termination of appointment of Lee Ian Young as a director on 2025-06-03 |
| 03/06/253 June 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 27/10/2427 October 2024 | |
| 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 Paul Mccartie as a director on 2024-10-21 |
| 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 Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 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 |
| 04/11/234 November 2023 | |
| 27/06/2327 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 |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 10/12/2210 December 2022 | Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 05/04/225 April 2022 | Director's details changed for Mr Lee Ian Young on 2022-02-11 |
| 18/02/2218 February 2022 | Appointment of Lee Ian Young as a director on 2022-02-11 |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 14/11/2114 November 2021 | Compulsory strike-off action has been discontinued |
| 14/11/2114 November 2021 | Compulsory strike-off action has been discontinued |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 04/11/214 November 2021 | |
| 04/11/214 November 2021 | |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 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 |
| 07/11/197 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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