LIGHTSOURCE BODEGAS 4 LIMITED
Company number 13074894 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | PARENT_ACC · 88 pages | View document |
| 25 Aug 2026 | GUARANTEE1 · 2 pages | View document |
| 25 Aug 2026 | AGREEMENT1 · 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 |
| 16 Jul 2026 | Appointment of Stephen Andrew Francavilla as a director on 2026-07-14 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 5 pages | View document |
| 20 Sep 2025 | PARENT_ACC · 102 pages | View document |
| 20 Sep 2025 | AGREEMENT1 · 2 pages | View document |
| 20 Sep 2025 | GUARANTEE1 · 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 2024-12-09 with updates · 5 pages | View document |
| 24 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 5 pages | View document |
| 16 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 23 Feb 2022 | Termination of appointment of Paul Mccartie as a director on 2022-02-22 · 1 page | View document |
| 23 Feb 2022 | Appointment of Mr Eneko Rodriguez as a director on 2022-01-20 · 2 pages | View document |
| 23 Feb 2022 | Appointment of Alexandra Sian Desouza as a director on 2022-01-20 · 2 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 29 Oct 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 · 1 page | View document |
| 10 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |