LIGHTSOURCE SPV 138 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Termination of appointment of Alexandra Sian Desouza as a director on 2025-06-03 |
| 04/06/254 June 2025 New | Appointment of Salma Adil as a director on 2025-06-02 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 08/03/248 March 2024 | Termination of appointment of Kathryn Gemma Johnston as a director on 2024-03-07 |
| 08/03/248 March 2024 | Appointment of Mr Declan Joseph Keiley as a director on 2024-03-07 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 19/10/2319 October 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 2023-10-19 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Appointment of Alexandra Sian Desouza as a director on 2023-06-27 |
| 29/06/2329 June 2023 | Termination of appointment of Tara Reale as a director on 2023-06-27 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 05/04/225 April 2022 | Termination of appointment of Ian David Hardie as a director on 2022-04-05 |
| 28/03/2228 March 2022 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2022-03-23 |
| 22/02/2222 February 2022 | Appointment of Eneko Rodriguez as a director on 2022-01-21 |
| 22/02/2222 February 2022 | Appointment of Tara Reale as a director on 2022-01-21 |
| 23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 05/11/215 November 2021 | |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 15/02/1915 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 15/02/1915 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 04/02/194 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 04/02/194 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 21/03/1821 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 21/03/1821 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 21/03/1821 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 21/03/1821 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 08/12/178 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 22/12/1522 December 2015 | CURREXT FROM 30/11/2015 TO 30/04/2016 |
| 19/11/1519 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087662190003 |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087662190003 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087662190002 |
| 08/12/148 December 2014 | ALTER ARTICLES 12/11/2014 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 08/12/148 December 2014 | ARTICLES OF ASSOCIATION |
| 03/12/143 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 22/11/1422 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087662190001 |
| 07/11/137 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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