LIGHTSOURCE OPERATIONS 3 LIMITED
Company number 10857410 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 22 Jul 2026 | SH20 · 1 page | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-11 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 | Notification of Lightsource Operations 1 Limited as a person with significant control on 2025-12-09 · 2 pages | View document |
| 19 Dec 2025 | Cessation of Lightsource Operations 2 Limited as a person with significant control on 2025-12-09 · 1 page | View document |
| 10 Oct 2025 | PARENT_ACC · 102 pages | View document |
| 10 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 5 pages | View document |
| 6 Jun 2025 | Termination of appointment of Lee Ian Young as a director on 2025-06-03 · 1 page | View document |
| 6 Jun 2025 | Termination of appointment of Bernardo Goarmon 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 |
| 15 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 15 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 15 Nov 2024 | PARENT_ACC · 109 pages | View document |
| 28 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 28 Oct 2024 | PARENT_ACC · 109 pages | View document |
| 21 Oct 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 · 1 page | 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 |
| 26 Jul 2024 | Confirmation statement made on 2024-07-11 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 |
| 4 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2023 | PARENT_ACC · 108 pages | View document |
| 4 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 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 |
| 1 Mar 2023 | Full accounts made up to 2021-12-31 · 20 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 |
| 14 Dec 2021 | Full accounts made up to 2020-12-31 · 21 pages | 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 2021-07-09 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 8 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108574100001 | View document |
| 15 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 17 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | 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 09/07/18, WITH UPDATES | View document |
| 11 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108574100001 | View document |
| 31 Oct 2017 | PSC'S CHANGE OF PARTICULARS / LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED / 19/10/2017 | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | View document |
| 25 Oct 2017 | DIRECTOR APPOINTED SIR PAUL MCCARTIE | View document |
| 20 Oct 2017 | COMPANY NAME CHANGED LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED CERTIFICATE ISSUED ON 20/10/17 | View document |
| 10 Aug 2017 | CURRSHO FROM 31/07/2018 TO 30/04/2018 | View document |
| 10 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |