| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 May 2017 | TM01 | Termination of appointment of Samuel Goss as a director on 5 May 2017 | |
| 09 May 2017 | MR04 | Satisfaction of charge 079844880001 in full | |
| 09 May 2017 | MR04 | Satisfaction of charge 079844880002 in full | |
| 08 May 2017 | CH01 | Director's details changed for Samuel Goss on 20 June 2016 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
| 28 Nov 2016 | CH01 | Director's details changed for Thomas Rosser on 7 October 2016 | |
| 11 Oct 2016 | TM02 | Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016 | |
| 11 Oct 2016 | AD01 | Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016 | |
| 26 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Jun 2016 | AP01 | Appointment of Samuel Goss as a director on 20 June 2016 | |
| 20 Jun 2016 | TM01 | Termination of appointment of Matthew George Setchell as a director on 20 June 2016 | |
| 20 Jun 2016 | AP01 | Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 | |
| 20 Jun 2016 | AP01 | Appointment of Thomas Rosser as a director on 20 June 2016 | |
| 20 Jun 2016 | TM01 | Termination of appointment of Ocs Services Limited as a director on 20 June 2016 | |
| 01 Jun 2016 | CH03 | Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 | |
| 25 May 2016 | AP03 | Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 | |
| 20 May 2016 | TM02 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 03 Sep 2015 | CH01 | Director's details changed for Matthew George Setchell on 6 August 2015 | |
| 01 Sep 2015 | CERTNM |
Company name changed lightsource spv 62 LIMITED\certificate issued on 01/09/15
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| 28 Jul 2015 | TM01 | Termination of appointment of Mark Turner as a director on 21 July 2015 | |
| 28 Jul 2015 | AP01 | Appointment of Matthew George Setchell as a director on 21 July 2015 | |
| 16 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 14 July 2015
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| 23 Jun 2015 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 | |
| 23 Jun 2015 | AP02 | Appointment of Ocs Services Limited as a director on 19 June 2015 |