LIGHTSOURCE BODEGAS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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09/06/259 June 2025 Termination of appointment of Olivier Jean Yves Fricot as a director on 2025-06-03

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05/06/255 June 2025 Termination of appointment of Alexandra Sian Desouza as a director on 2025-06-03

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05/06/255 June 2025 Termination of appointment of Craig John Love as a director on 2025-06-03

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03/06/253 June 2025 Appointment of Matthew Oliver O?Brien as a director on 2025-06-02

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29/10/2429 October 2024 Accounts for a small company made up to 2023-12-31

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21/10/2421 October 2024 Termination of appointment of Paul Mccartie as a director on 2024-10-21

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03/09/243 September 2024 Confirmation statement made on 2024-08-21 with no updates

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04/10/234 October 2023 Accounts for a small company made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with no updates

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08/08/238 August 2023 Satisfaction of charge 121239310007 in full

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08/08/238 August 2023 Satisfaction of charge 121239310003 in full

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08/08/238 August 2023 Satisfaction of charge 121239310004 in full

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08/08/238 August 2023 Satisfaction of charge 121239310005 in full

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08/08/238 August 2023 Satisfaction of charge 121239310006 in full

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25/04/2325 April 2023 Director's details changed for Olivier Jean Yves Fricot on 2023-03-08

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24/03/2324 March 2023 Director's details changed for Mr Paul Mccartie on 2022-08-01

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20/12/2220 December 2022 Accounts for a small company made up to 2021-12-31

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17/05/2217 May 2022 Appointment of Alexandra Sian Desouza as a director on 2022-05-17

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17/05/2217 May 2022 Appointment of Craig John Love as a director on 2022-05-17

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17/05/2217 May 2022 Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17

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04/10/214 October 2021 Termination of appointment of Caroline Borg as a director on 2021-09-30

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04/10/214 October 2021 Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30

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03/08/213 August 2021 Confirmation statement made on 2021-07-24 with no updates

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23/07/2123 July 2021 Registration of charge 121239310007, created on 2021-07-14

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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14/01/2014 January 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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10/01/2010 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121239310004

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30/12/1930 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121239310003

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18/12/1918 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121239310001

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18/12/1918 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121239310002

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121239310002

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03/10/193 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121239310001

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10/09/1910 September 2019 ADOPT ARTICLES 28/08/2019

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26/07/1926 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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