LIGHTSOURCE BODEGAS 3 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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03/06/253 June 2025 NewAppointment of Matthew Oliver O?Brien as a director on 2025-06-02

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16/12/2416 December 2024 Confirmation statement made on 2024-12-07 with updates

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25/10/2425 October 2024

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25/10/2425 October 2024

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25/10/2425 October 2024

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25/10/2425 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-07 with updates

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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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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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15/11/2215 November 2022 Accounts for a small company made up to 2021-12-31

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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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23/02/2223 February 2022 Appointment of Mr Eneko Rodriguez as a director on 2022-01-20

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23/02/2223 February 2022 Appointment of Alexandra Sian Desouza as a director on 2022-01-20

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13/12/2113 December 2021 Confirmation statement made on 2021-12-07 with no updates

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04/10/214 October 2021 Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30

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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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31/12/2031 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 130709070001

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08/12/208 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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