LIGHTSOURCE OPERATIONS 1 LIMITED
Company number 10853848 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-15 · 3 pages | View document |
| 22 Jul 2026 | SH20 · 1 page | View document |
| 22 Jul 2026 | CAP-SS · 1 page | View document |
| 22 Jul 2026 | Resolutions · 2 pages | View document |
| 22 Jul 2026 | Statement of capital on 2026-07-22 · 3 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-07-05 with updates · 4 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-26 · 3 pages | View document |
| 19 Dec 2025 | Cessation of Lightsource Holdings 2 Limited as a person with significant control on 2025-12-09 · 1 page | View document |
| 19 Dec 2025 | Notification of Lightsource Spv 265 Limited as a person with significant control on 2025-12-09 · 2 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 |
| 15 Jul 2025 | Confirmation statement made on 2025-07-05 with updates · 5 pages | View document |
| 6 Jun 2025 | Termination of appointment of Bernardo Goarmon as a director on 2025-06-03 · 1 page | View document |
| 6 Jun 2025 | Termination of appointment of Lee Ian Young as a director on 2025-06-03 · 1 page | View document |
| 5 Jun 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 · 2 pages | View document |
| 4 Jun 2025 | Appointment of Mr Craig John Love as a director on 2025-06-02 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 · 1 page | View document |
| 24 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 5 pages | View document |
| 16 Jan 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 · 2 pages | View document |
| 17 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 26 Jun 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 · 2 pages | View document |
| 10 Dec 2022 | Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 · 2 pages | View document |
| 18 Feb 2022 | Appointment of Lee Ian Young as a director on 2022-02-11 · 2 pages | View document |
| 23 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 23 Nov 2021 | PARENT_ACC · 61 pages | View document |
| 23 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages | View document |
| 4 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 · 1 page | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 4 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MS CAROLINE BORG | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER | View document |
| 28 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 10 May 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED SIR PAUL MCCARTIE | View document |
| 31 Oct 2017 | PSC'S CHANGE OF PARTICULARS / LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED / 19/10/2017 | View document |
| 20 Oct 2017 | COMPANY NAME CHANGED LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED CERTIFICATE ISSUED ON 20/10/17 | View document |
| 6 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |