| AP01 |
New director was appointed on 11th February 2019
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 11th February 2019
filed on: 13th, February 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Croft House Croft Road Crowborough East Sussex TN6 1DR England on 20th September 2018 to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
filed on: 20th, September 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2nd May 2018
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2nd May 2018
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2nd May 2018
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2nd May 2018
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2nd May 2018
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2nd May 2018
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT England on 4th May 2018 to Croft House Croft Road Crowborough East Sussex TN6 1DR
filed on: 4th, May 2018
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 19th February 2018
filed on: 21st, February 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On 30th October 2017, company appointed a new person to the position of a secretary
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(17 pages)
|
| AP03 |
On 14th June 2017, company appointed a new person to the position of a secretary
filed on: 22nd, June 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 22nd June 2017 to 6th Floor 33 Holborn London England EC1N 2HT
filed on: 22nd, June 2017
|
address |
Free Download
(1 page)
|
| CH01 |
On 1st March 2017 director's details were changed
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 7th October 2016 director's details were changed
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 6th Floor 33 Holborn London EC1N 2HU on 25th August 2016 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE
filed on: 25th, August 2016
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 25th August 2016
filed on: 25th, August 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, July 2016
|
resolution |
Free Download
|
| AP01 |
New director was appointed on 20th June 2016
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 20th June 2016
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 20th June 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 20th June 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 20th June 2016
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 14th June 2016 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 25th May 2016 director's details were changed
filed on: 15th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 31st May 2016 secretary's details were changed
filed on: 31st, May 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 25th, May 2016
|
accounts |
Free Download
(14 pages)
|
| AP03 |
On 16th May 2016, company appointed a new person to the position of a secretary
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 16th May 2016
filed on: 20th, May 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 13th November 2015
filed on: 9th, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 13th November 2015
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2014
filed on: 22nd, October 2015
|
accounts |
Free Download
(6 pages)
|
| CERTNM |
Company name changed lightsource spv 12 LIMITEDcertificate issued on 25/09/15
filed on: 25th, September 2015
|
change of name |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th August 2015
filed on: 16th, September 2015
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT England on 4th June 2015 to 6th Floor 33 Holborn London EC1N 2HU
filed on: 4th, June 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 1st May 2015
filed on: 5th, May 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 1st May 2015, company appointed a new person to the position of a secretary
filed on: 5th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 15th December 2014 director's details were changed
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 4Th Floor 20 Old Bailey London EC4M 7AN on 15th December 2014 to 6Th Floor 33 Holborn London England EC1N 2HT
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th August 2014
filed on: 15th, September 2014
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 10th September 2014 director's details were changed
filed on: 10th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 24th March 2014
filed on: 24th, March 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 24th March 2014
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 11th, February 2014
|
auditors |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th August 2013
filed on: 29th, August 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 29th August 2013: 0.20 GBP
|
capital |
|
| TM02 |
Secretary's appointment terminated on 8th August 2013
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On 8th August 2013, company appointed a new person to the position of a secretary
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2012
filed on: 19th, July 2013
|
accounts |
Free Download
(9 pages)
|
| AD01 |
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 24th May 2013
filed on: 24th, May 2013
|
address |
Free Download
(1 page)
|
| CH01 |
On 21st September 2012 director's details were changed
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th August 2012
filed on: 14th, September 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 20th, August 2012
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2nd July 2012
filed on: 2nd, July 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 29th, June 2012
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 29th June 2012
filed on: 29th, June 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On 29th June 2012, company appointed a new person to the position of a secretary
filed on: 29th, June 2012
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 17th, August 2011
|
incorporation |
Free Download
(8 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|