LIGHTSOURCE KINGFISHER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Termination of appointment of Bernardo Goarmon as a director on 2025-06-03 |
| 04/06/254 June 2025 New | Appointment of Mr Craig John Love as a director on 2025-06-02 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 05/12/245 December 2024 | Appointment of Salma Adil as a director on 2024-12-01 |
| 04/12/244 December 2024 | Termination of appointment of Andrew Brian Ridgway as a director on 2024-11-28 |
| 23/10/2423 October 2024 | Appointment of Mr Andrew Brian Ridgway as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Bernardo Goarmon 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 |
| 21/10/2421 October 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 20/11/1920 November 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 393586.71 |
| 20/11/1920 November 2019 | SOLVENCY STATEMENT DATED 18/11/19 |
| 20/11/1920 November 2019 | STATEMENT BY DIRECTORS |
| 20/11/1920 November 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 18/11/2019 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 05/12/175 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE ASSET HOLDINGS LIMITED |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 16/10/1716 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 393586.71 |
| 30/08/1730 August 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 393586.71 |
| 25/08/1725 August 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 255949.56 |
| 25/07/1725 July 2017 | STATEMENT BY DIRECTORS |
| 25/07/1725 July 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 25/07/2017 |
| 25/07/1725 July 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 393587.70 |
| 25/07/1725 July 2017 | SOLVENCY STATEMENT DATED 25/07/17 |
| 04/04/174 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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