LIGHTSOURCE HOLDINGS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Termination of appointment of Lee Ian Young as a director on 2025-06-03 |
| 06/12/246 December 2024 | Satisfaction of charge 108498890001 in full |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 25/10/2425 October 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-24 |
| 25/10/2425 October 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-24 |
| 25/10/2425 October 2024 | Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-24 |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-09-14 |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Statement of capital on 2024-09-24 |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 20/09/2420 September 2024 | Statement of capital following an allotment of shares on 2024-09-13 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/11/234 November 2023 | |
| 01/09/231 September 2023 | Registration of charge 108498890001, created on 2023-08-29 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 30/06/2330 June 2023 | Appointment of Adele Ara as a director on 2023-06-29 |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 06/04/236 April 2023 | Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03 |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 01/03/231 March 2023 | Full accounts made up to 2021-12-31 |
| 10/12/2210 December 2022 | Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 |
| 05/04/225 April 2022 | Director's details changed for Mr Lee Ian Young on 2022-02-11 |
| 18/02/2218 February 2022 | Appointment of Lee Ian Young as a director on 2022-02-11 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MS CAROLINE BORG |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 2 LIMITED |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 10/05/1810 May 2018 | PREVSHO FROM 31/07/2018 TO 30/04/2018 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED SIR PAUL MCCARTIE |
| 08/12/178 December 2017 | CESSATION OF LIGHTSOURCE HOLDINGS 2 LIMITED AS A PSC |
| 07/12/177 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 1.001 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED / 19/10/2017 |
| 20/10/1720 October 2017 | COMPANY NAME CHANGED LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED CERTIFICATE ISSUED ON 20/10/17 |
| 04/07/174 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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