LIGHTSOURCE SPV 78 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Appointment of Salma Adil as a director on 2025-06-02 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 05/02/255 February 2025 | Second filing of Confirmation Statement dated 2024-03-09 |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/07/234 July 2023 | Appointment of Mr Declan Joseph Keiley as a director on 2023-06-27 |
| 03/07/233 July 2023 | Termination of appointment of Tara Reale as a director on 2023-06-27 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 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 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 05/02/185 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 05/02/185 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 05/12/175 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/04/166 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | CURREXT FROM 31/03/2016 TO 30/04/2016 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 27/03/2015 |
| 27/03/1527 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 31/03/1431 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/03/129 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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