LIGHTSOURCE BODEGAS LIMITED
Company number 12123931 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 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 |
| 19 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2025 | PARENT_ACC · 102 pages | View document |
| 19 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-21 with updates · 5 pages | View document |
| 9 Jun 2025 | Termination of appointment of Olivier Jean Yves Fricot as a director on 2025-06-03 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Craig John Love as a director on 2025-06-03 · 1 page | 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 |
| 29 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 21 Oct 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 · 1 page | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 8 Aug 2023 | Satisfaction of charge 121239310003 in full · 1 page | View document |
| 8 Aug 2023 | Satisfaction of charge 121239310007 in full · 1 page | View document |
| 8 Aug 2023 | Satisfaction of charge 121239310006 in full · 1 page | View document |
| 8 Aug 2023 | Satisfaction of charge 121239310005 in full · 1 page | View document |
| 8 Aug 2023 | Satisfaction of charge 121239310004 in full · 1 page | View document |
| 25 Apr 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 · 2 pages | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 17 May 2022 | Appointment of Craig John Love as a director on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Appointment of Alexandra Sian Desouza as a director on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 · 2 pages | View document |
| 4 Oct 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 · 1 page | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 23 Jul 2021 | Registration of charge 121239310007, created on 2021-07-14 · 12 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 14 Jan 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 10 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121239310004 | View document |
| 30 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121239310003 | View document |
| 18 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121239310001 | View document |
| 18 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121239310002 | View document |
| 4 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121239310002 | View document |
| 3 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121239310001 | View document |
| 10 Sep 2019 | ADOPT ARTICLES 28/08/2019 | View document |
| 26 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |