LIGHTSOURCE SPV 222 LIMITED

Company Documents

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

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04/06/254 June 2025 NewAppointment of Salma Adil as a director on 2025-06-02

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29/08/2429 August 2024 Confirmation statement made on 2024-08-15 with updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-12-31

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08/03/248 March 2024 Appointment of Mr Declan Joseph Keiley as a director on 2024-03-07

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08/03/248 March 2024 Termination of appointment of Kathryn Gemma Johnston as a director on 2024-03-07

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30/09/2330 September 2023

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30/09/2330 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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30/09/2330 September 2023

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30/09/2330 September 2023

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07/09/237 September 2023 Confirmation statement made on 2023-08-15 with no updates

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29/06/2329 June 2023 Termination of appointment of Tara Reale as a director on 2023-06-27

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14/11/2214 November 2022

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14/11/2214 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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14/11/2214 November 2022

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14/11/2214 November 2022

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05/04/225 April 2022 Termination of appointment of Ian David Hardie as a director on 2022-04-05

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28/03/2228 March 2022 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2022-03-23

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21/02/2221 February 2022 Appointment of Alexandra Sian Desouza as a director on 2022-01-21

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18/02/2218 February 2022 Appointment of Tara Reale as a director on 2022-01-21

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06/10/216 October 2021 Accounts for a dormant company made up to 2020-12-31

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/10/196 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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06/10/196 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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06/10/196 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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06/10/196 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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14/02/1914 February 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18

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14/02/1914 February 2019 30/04/18 AUDIT EXEMPTION SUBSIDIARY

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07/02/197 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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05/02/195 February 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18

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05/02/195 February 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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26/08/1826 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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05/02/185 February 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17

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05/02/185 February 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17

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05/02/185 February 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17

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05/02/185 February 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED

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30/11/1730 November 2017 CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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14/08/1714 August 2017 CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC

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06/02/176 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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12/10/1612 October 2016 DIRECTOR APPOINTED MS KAREEN BOUTONNAT

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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03/12/153 December 2015 CURRSHO FROM 31/08/2016 TO 30/04/2016

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14/08/1514 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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