LIGHTSOURCE BODEGAS 3 LIMITED
Company number 13070907 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Appointment of Stephen Andrew Francavilla as a director on 2026-07-14 · 2 pages | View document |
| 16 Jul 2026 | Termination of appointment of Fernando Jesus Roger Valles as a director on 2026-07-15 · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-09 with updates · 5 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2025 | PARENT_ACC · 102 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Jun 2025 | Termination of appointment of Alexandra Sian Desouza as a director on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-07 with updates · 5 pages | View document |
| 25 Oct 2024 | PARENT_ACC · 109 pages | View document |
| 25 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 25 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 5 pages | View document |
| 4 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 4 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2023 | PARENT_ACC · 108 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 15 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 23 Feb 2022 | Appointment of Alexandra Sian Desouza as a director on 2022-01-20 · 2 pages | View document |
| 23 Feb 2022 | Appointment of Mr Eneko Rodriguez as a director on 2022-01-20 · 2 pages | View document |
| 23 Feb 2022 | Termination of appointment of Paul Mccartie as a director on 2022-02-22 · 1 page | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 4 Oct 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 · 1 page | View document |
| 31 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 130709070001 | View document |
| 8 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |