LIGHTSOURCE SPV 236 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 20/08/2520 August 2025 New | Appointment of Ms Kathryn Gemma Johnston as a director on 2025-08-20 |
| 05/06/255 June 2025 | Termination of appointment of Alexandra Sian Desouza as a director on 2025-06-03 |
| 04/06/254 June 2025 | Appointment of Salma Adil as a director on 2025-06-02 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/07/234 July 2023 | Appointment of Mr Declan Joseph Keiley as a director on 2023-06-27 |
| 29/06/2329 June 2023 | Termination of appointment of Tara Reale as a director on 2023-06-27 |
| 05/04/225 April 2022 | Termination of appointment of Ian David Hardie as a director on 2022-04-05 |
| 24/02/2224 February 2022 | Appointment of Alexandra Sian Desouza as a director on 2022-01-21 |
| 23/02/2223 February 2022 | Termination of appointment of Paul Mccartie as a director on 2022-02-22 |
| 18/02/2218 February 2022 | Appointment of Tara Reale as a director on 2022-01-21 |
| 23/11/2123 November 2021 | |
| 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 | |
| 05/11/215 November 2021 | |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 07/02/197 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 05/02/185 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 30/11/1730 November 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED |
| 30/08/1730 August 2017 | CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 03/12/153 December 2015 | CURRSHO FROM 31/08/2016 TO 30/04/2016 |
| 18/08/1518 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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