LIGHTSOURCE SPV 236 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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30/08/2430 August 2024 Confirmation statement made on 2024-08-17 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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31/08/2331 August 2023 Confirmation statement made on 2023-08-17 with no updates

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-12-31

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04/07/234 July 2023 Appointment of Mr Declan Joseph Keiley as a director on 2023-06-27

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

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24/02/2224 February 2022 Appointment of Alexandra Sian Desouza as a director on 2022-01-21

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23/02/2223 February 2022 Termination of appointment of Paul Mccartie as a director on 2022-02-22

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

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23/11/2123 November 2021

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23/11/2123 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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23/11/2123 November 2021

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23/11/2123 November 2021

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05/11/215 November 2021

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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07/10/197 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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07/10/197 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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07/10/197 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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07/10/197 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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18/02/1918 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, 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 SUBSIDIARY ACCOUNTS MADE UP TO 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 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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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

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30/08/1730 August 2017 CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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

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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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