WOOLOOGA HOLDCO 1 LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewSecond filing for the appointment of Matthew Oliver O'brien as a director

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06/06/256 June 2025 Termination of appointment of Bernardo Goarmon as a director on 2025-06-03

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06/06/256 June 2025 Termination of appointment of Lee Ian Young as a director on 2025-06-03

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05/06/255 June 2025 Appointment of Matthew Oliver O?Brien as a director on 2025-06-02

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17/11/2417 November 2024

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17/11/2417 November 2024

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17/11/2417 November 2024

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17/11/2417 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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29/10/2429 October 2024

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13/03/2413 March 2024 Termination of appointment of William Dixon Sellars as a director on 2024-03-13

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12/03/2412 March 2024 Appointment of Lee Ian Young as a director on 2024-03-12

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12/03/2412 March 2024 Appointment of Bernardo Goarmon as a director on 2024-03-12

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04/11/234 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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04/11/234 November 2023

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04/11/234 November 2023

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04/11/234 November 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with no updates

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29/03/2229 March 2022 Appointment of Eneko Rodriguez as a director on 2022-03-29

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29/03/2229 March 2022 Appointment of William Dixon Sellars as a director on 2022-03-29

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

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04/10/214 October 2021 Termination of appointment of Caroline Borg as a director on 2021-09-30

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13/09/2013 September 2020 COMPANY NAME CHANGED LIGHTSOURCE SPV 237 LIMITED CERTIFICATE ISSUED ON 13/09/20

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11/09/2011 September 2020 DIRECTOR APPOINTED MRS KAREEN ALEXANDRA PATRICIA BOUTONNAT

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11/09/2011 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED

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11/09/2011 September 2020 CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PSC

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE

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11/09/2011 September 2020 DIRECTOR APPOINTED MR ADAM STUART PEGG

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11/09/2011 September 2020 DIRECTOR APPOINTED MS CAROLINE BORG

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

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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

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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 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17

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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 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS 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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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 FULL ACCOUNTS MADE UP TO 30/04/16

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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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