LIGHTSOURCE XENIUM 2 LIMITED
Company number 09727469 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 16 Jul 2026 | Appointment of Matthew Oliver O?Brien as a director on 2026-07-14 · 2 pages | View document |
| 16 Jul 2026 | Termination of appointment of Miguel Fernandez Hortelano as a director on 2026-07-15 · 1 page | View document |
| 16 Jul 2026 | Termination of appointment of Bernardo Goarmon as a director on 2026-07-16 · 1 page | View document |
| 16 Jul 2026 | Appointment of Nerina Valeria Bercich as a director on 2026-07-14 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Craig John Love as a director on 2026-05-18 · 1 page | View document |
| 20 May 2026 | Appointment of Miguel Fernandez Hortelano as a director on 2026-05-18 · 2 pages | View document |
| 27 Feb 2026 | Appointment of Mr Craig John Love as a director on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Ahmad Bilal Sheikh as a director on 2026-02-27 · 1 page | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 102 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-21 with updates · 5 pages | View document |
| 6 Jun 2025 | Termination of appointment of Lee Ian Young as a director on 2025-06-03 · 1 page | View document |
| 5 Jun 2025 | Appointment of Mr Ahmad Bilal Sheikh as a director on 2025-06-02 · 2 pages | View document |
| 26 Nov 2024 | Statement of capital on 2024-11-26 · 5 pages | View document |
| 26 Nov 2024 | Resolutions · 1 page | View document |
| 26 Nov 2024 | SH20 · 1 page | View document |
| 26 Nov 2024 | CAP-SS · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-24 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-24 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-24 · 1 page | View document |
| 23 Oct 2024 | Second filing for the notification of Lightsource Holdings 3 Limited as a person with significant control · 6 pages | View document |
| 18 Oct 2024 | Second filing for the cessation of Lightsource Holdings 2 Limited as a person with significant control · 5 pages | View document |
| 18 Oct 2024 | Notification of Lightsource Holdings 2 Limited as a person with significant control on 2024-09-14 · 2 pages | View document |
| 8 Oct 2024 | Cessation of Lightsource Holdings 3 Limited as a person with significant control on 2020-06-12 · 1 page | View document |
| 8 Oct 2024 | Notification of Lightsource Holdings 3 Limited as a person with significant control on 2024-09-14 · 2 pages | View document |
| 27 Sep 2024 | Cessation of Lightsource Holdings 2 Limited as a person with significant control on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Notification of Lightsource Holdings 3 Limited as a person with significant control on 2017-11-24 · 2 pages | View document |
| 25 Sep 2024 | Change of details for Lightsource Holdings 2 Limited as a person with significant control on 2024-09-14 · 2 pages | View document |
| 20 Sep 2024 | Cessation of Lightsource Holdings 1 Limited as a person with significant control on 2024-09-14 · 1 page | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-21 with updates · 5 pages | View document |
| 15 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 29 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-12 · 4 pages | View document |
| 21 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-12 · 3 pages | View document |
| 16 Jan 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 · 2 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 9 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 11 Jul 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 · 2 pages | View document |
| 10 Dec 2022 | Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 · 2 pages | View document |
| 14 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 21 Oct 2022 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 18 Feb 2022 | Appointment of Lee Ian Young as a director on 2022-02-11 · 2 pages | View document |
| 18 Feb 2022 | Termination of appointment of Ian David Hardie as a director on 2022-02-08 · 1 page | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 5 Oct 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 · 1 page | View document |
| 15 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 13 Jun 2020 | COMPANY NAME CHANGED LIGHTSOURCE SPV 225 LIMITED CERTIFICATE ISSUED ON 13/06/20 | View document |
| 12 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 1 LIMITED | View document |
| 12 Jun 2020 | CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PSC | View document |
| 12 Jun 2020 | DIRECTOR APPOINTED MR NICHOLAS THOMSON BOYLE | View document |
| 12 Jun 2020 | DIRECTOR APPOINTED MRS KAREEN ALEXANDRA PATRICIA BOUTONNAT | View document |
| 12 Jun 2020 | DIRECTOR APPOINTED MRS CAROLINE BORG | View document |
| 12 Jun 2020 | DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER | View document |
| 12 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 30 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 11 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, 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 SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED | View document |
| 30 Nov 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED | View document |
| 9 Aug 2017 | CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 3 Dec 2015 | CURRSHO FROM 31/08/2016 TO 30/04/2016 | View document |
| 11 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |