LIGHTSOURCE BODEGAS LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 New | Termination of appointment of Olivier Jean Yves Fricot as a director on 2025-06-03 |
05/06/255 June 2025 New | Termination of appointment of Alexandra Sian Desouza as a director on 2025-06-03 |
05/06/255 June 2025 New | Termination of appointment of Craig John Love 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 |
29/10/2429 October 2024 | Accounts for a small company made up to 2023-12-31 |
21/10/2421 October 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 |
03/09/243 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
08/08/238 August 2023 | Satisfaction of charge 121239310007 in full |
08/08/238 August 2023 | Satisfaction of charge 121239310003 in full |
08/08/238 August 2023 | Satisfaction of charge 121239310004 in full |
08/08/238 August 2023 | Satisfaction of charge 121239310005 in full |
08/08/238 August 2023 | Satisfaction of charge 121239310006 in full |
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 |
20/12/2220 December 2022 | Accounts for a small company made up to 2021-12-31 |
17/05/2217 May 2022 | Appointment of Alexandra Sian Desouza as a director on 2022-05-17 |
17/05/2217 May 2022 | Appointment of Craig John Love as a director on 2022-05-17 |
17/05/2217 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
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 |
03/08/213 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
23/07/2123 July 2021 | Registration of charge 121239310007, created on 2021-07-14 |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
14/01/2014 January 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121239310004 |
30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121239310003 |
18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121239310001 |
18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121239310002 |
04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121239310002 |
03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121239310001 |
10/09/1910 September 2019 | ADOPT ARTICLES 28/08/2019 |
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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