LIGHTSOURCE SPV 19 LIMITED

Company number 07743632

Date	Type	Description	View / Download
19 Oct 2023	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 19 October 2023	(1 page)
31 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
16 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
04 Jul 2023	AP01	Appointment of Mr Declan Joseph Keiley as a director on 27 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Tara Reale as a director on 27 June 2023	(1 page)
07 Sep 2022	TM01	Termination of appointment of Eneko Rodriguez as a director on 15 July 2022	(1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
05 Apr 2022	TM01	Termination of appointment of Ian David Hardie as a director on 5 April 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022	(1 page)
22 Feb 2022	AP01	Appointment of Eneko Rodriguez as a director on 21 January 2022	(2 pages)
22 Feb 2022	AP01	Appointment of Tara Reale as a director on 21 January 2022	(2 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
29 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
12 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
30 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
03 Apr 2019	AP01	Appointment of Mr Ian David Hardie as a director on 1 April 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Mark Turner as a director on 4 March 2019	(1 page)
07 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
09 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	(3 pages)
30 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
05 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(11 pages)
05 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(46 pages)