LIGHTSOURCE SPV 286 LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewAppointment of Matthew Oliver O?Brien as a director on 2025-06-02

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18/03/2518 March 2025 Confirmation statement made on 2025-03-17 with updates

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06/12/246 December 2024 Appointment of Salma Adil as a director on 2024-12-01

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05/12/245 December 2024 Termination of appointment of Ian David Hardie as a director on 2024-11-28

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24/10/2424 October 2024

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24/10/2424 October 2024

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24/10/2424 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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24/10/2424 October 2024

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21/10/2421 October 2024 Termination of appointment of Paul Mccartie as a director on 2024-10-21

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21/10/2421 October 2024 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21

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21/10/2421 October 2024 Appointment of Bernardo Goarmon as a director on 2024-10-21

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20/03/2420 March 2024 Confirmation statement made on 2024-03-17 with updates

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16/01/2416 January 2024 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-12-31

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26/06/2326 June 2023 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06

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24/03/2324 March 2023 Confirmation statement made on 2023-03-17 with no updates

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24/03/2324 March 2023 Director's details changed for Mr Paul Mccartie on 2022-08-01

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14/11/2214 November 2022

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14/11/2214 November 2022

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14/11/2214 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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14/11/2214 November 2022

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20/10/2220 October 2022 Accounts for a small company made up to 2020-12-31

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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08/02/198 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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22/12/1822 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106747590001

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20/12/1820 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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04/05/184 May 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 106747590001

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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08/08/178 August 2017 ADOPT ARTICLES 20/07/2017

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / LIGHTSOURCE VIKING 2 LIMITED / 20/07/2017

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED / 20/07/2017

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106747590001

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12/05/1712 May 2017 CURREXT FROM 31/03/2018 TO 30/04/2018

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16/03/1716 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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