LIGHTSOURCE SPV 91 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Appointment of Salma Adil as a director on 2025-06-02 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-17 with no 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 |
| 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 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 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 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 05/02/185 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / PRIVATE COMPANY LIMITED BY SHARES / 24/11/2017 |
| 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 PRIVATE COMPANY LIMITED BY SHARES |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 01/12/151 December 2015 | PREVSHO FROM 31/08/2015 TO 30/04/2015 |
| 17/09/1517 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 28/04/2015 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 17/09/1417 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 22/08/1322 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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