POWERVERSE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 02/11/232 November 2023 | Register(s) moved to registered inspection location 7th Floor, 33 Holborn London EC1N 2HU |
| 02/11/232 November 2023 | Register inspection address has been changed to 7th Floor, 33 Holborn London EC1N 2HU |
| 18/10/2318 October 2023 | Appointment of Ms Grace Earn Hwei Choong as a director on 2023-10-09 |
| 18/10/2318 October 2023 | Termination of appointment of Alexandra Sian Desouza as a director on 2023-10-09 |
| 18/10/2318 October 2023 | Registered office address changed from 33 Holborn 7th Floor London EC1N 2HU England to Sustainable Workspaces, County Hall, 5th Floor, the Riverside Building, Belvedere Road London SE1 7PB on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Menelaos Ioannidis as a director on 2023-10-09 |
| 18/10/2318 October 2023 | Appointment of Mr Richard Britton as a director on 2023-10-09 |
| 20/07/2320 July 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 2023-07-20 |
| 19/07/2319 July 2023 | Notification of Powerverse Investments Limited as a person with significant control on 2023-07-12 |
| 18/07/2318 July 2023 | Cessation of Lightsource Holdings 3 Limited as a person with significant control on 2023-07-12 |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 11/05/2311 May 2023 | Certificate of change of name |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 06/05/226 May 2022 | Appointment of Mrs Alexandra Sian Desouza as a director on 2022-05-04 |
| 06/05/226 May 2022 | Appointment of Min Sun as a director on 2022-05-04 |
| 06/05/226 May 2022 | Appointment of Menelaos Ioannidis as a director on 2022-05-04 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 13/02/1913 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 11/02/1911 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 04/02/194 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 04/02/194 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 04/02/194 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 17/04/1817 April 2018 | COMPANY NAME CHANGED LIGHTSOURCE SPV 117 LIMITED CERTIFICATE ISSUED ON 17/04/18 |
| 06/02/186 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 06/02/186 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 06/02/186 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 06/02/186 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 08/12/178 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 21/01/1621 January 2016 | CURREXT FROM 30/11/2015 TO 30/04/2016 |
| 01/12/151 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 03/12/143 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 04/11/134 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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