LIGHTSOURCE SPV 232 LIMITED

Company number 09714033 ·

Active

46 filings

Date Filing
24 Aug 2026 PARENT_ACC · 88 pages View document
24 Aug 2026 GUARANTEE1 · 3 pages View document
24 Aug 2026 AGREEMENT1 · 3 pages View document
10 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
22 Apr 2026 RP01AP01 · 3 pages View document
19 Mar 2026 Appointment of Mr Kent Anthony Hauptfleisch as a director on 2026-03-18 · 2 pages View document
18 Mar 2026 Termination of appointment of Kathryn Gemma Johnston as a director on 2026-03-18 · 1 page View document
22 Sep 2025 AGREEMENT1 · 3 pages View document
22 Sep 2025 PARENT_ACC · 102 pages View document
22 Sep 2025 GUARANTEE1 · 3 pages View document
29 Aug 2025 Termination of appointment of Declan Joseph Keiley as a director on 2025-08-29 · 1 page View document
21 Aug 2025 Appointment of Ms Kathryn Gemma Johnston as a director on 2025-08-20 · 2 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-03 with updates · 5 pages View document
5 Jun 2025 Termination of appointment of Alexandra Sian Desouza as a director on 2025-06-03 · 1 page View document
4 Jun 2025 Appointment of Salma Adil as a director on 2025-06-02 · 2 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-03 with updates · 5 pages View document
24 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
16 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
4 Jul 2023 Appointment of Mr Declan Joseph Keiley as a director on 2023-06-27 · 2 pages View document
29 Jun 2023 Termination of appointment of Tara Reale as a director on 2023-06-27 · 1 page View document
5 Apr 2022 Termination of appointment of Ian David Hardie as a director on 2022-04-05 · 1 page View document
23 Feb 2022 Termination of appointment of Paul Mccartie as a director on 2022-02-22 · 1 page View document
21 Feb 2022 Appointment of Alexandra Sian Desouza as a director on 2022-01-21 · 2 pages View document
18 Feb 2022 Appointment of Tara Reale as a director on 2022-01-21 · 2 pages View document
6 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
12 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
29 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Apr 2019 DIRECTOR APPOINTED MR IAN DAVID HARDIE View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER View document
7 Feb 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018 View document
10 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
5 Feb 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 View document
5 Feb 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 View document
5 Feb 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 View document
5 Feb 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 View document
5 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED View document
5 Dec 2017 CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
6 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
3 Dec 2015 CURRSHO FROM 31/08/2016 TO 30/04/2016 View document
3 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document