SEL PV 09 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13 |
| 13/02/2513 February 2025 | Change of details for Lyceum Pumbaa Limited as a person with significant control on 2025-02-13 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 22/11/2422 November 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-19 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 23/08/2423 August 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 14/02/2414 February 2024 | Change of details for Lightsource Pumbaa Limited as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Asli Guner Paul as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Jason Robert Lingard as a director on 2024-01-24 |
| 05/02/245 February 2024 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Julia Carter as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Mr Neil Anthony Wood as a director on 2024-01-24 |
| 26/01/2426 January 2024 | Satisfaction of charge 094201480004 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 094201480003 in full |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 25/04/2325 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2020-12-31 |
| 18/05/2218 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Mr Jason Robert Lingard as a director on 2022-05-17 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/05/1927 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094201480004 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094201480003 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE SPV 286 LIMITED |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CESSATION OF RI INCOME UK HOLDINGS LIMITED AS A PSC |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE TETOT |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'KANE |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 12 THROGMORTON AVENUE LONDON EC2N 2DL ENGLAND |
| 16/05/1816 May 2018 | CESSATION OF LIGHTSOURCE SPV 286 LIMITED AS A PSC |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RI INCOME UK HOLDINGS LIMITED |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR PATRICK JUDE O'KANE |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HU ENGLAND |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT |
| 14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094201480001 |
| 14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094201480002 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 11/12/1711 December 2017 | ADOPT ARTICLES 21/11/2017 |
| 07/12/177 December 2017 | CURREXT FROM 22/12/2017 TO 30/04/2018 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ELEFTHERIOS PLIAKOS |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 04/12/174 December 2017 | DIRECTOR APPOINTED SIR PAUL MCCARTIE |
| 04/12/174 December 2017 | CESSATION OF MYTILINEOS HOLDINGS S.A. AS A PSC |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 04/12/174 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094201480002 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 99 WHITE LION STREET ISLINGTON LONDON N1 9PF UNITED KINGDOM |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE SPV 286 LIMITED |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094201480001 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 32 HERMES STREET ISLINGTON LONDON N1 9JD UNITED KINGDOM |
| 09/10/179 October 2017 | 22/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CESSATION OF METKA INDUSTRIAL CONSTRUCTION S.A. AS A PSC |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYTILINEOS HOLDINGS S.A. |
| 18/07/1718 July 2017 | CESSATION OF SELETTRA HOLDING LIMITED AS A PSC |
| 12/04/1712 April 2017 | PREVSHO FROM 31/12/2016 TO 22/12/2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 08/02/178 February 2017 | ADOPT ARTICLES 23/12/2016 |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR PAUL JAMES SMITH |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR ELEFTHERIOS PLIAKOS |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PACE |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 22/12/1622 December 2016 | Annual accounts for year ending 22 Dec 2016 |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY LEA SECRETARIES LIMITED |
| 23/02/1623 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/03/1510 March 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 03/02/153 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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