BRYN HENLLYS SF LIMITED

Company number 07985107

Date	Type	Description	View / Download
06 Jan 2022	CERTNM	Company name changed lightsource spv 75 LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-05	(3 pages)
06 Jan 2022	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 4th Floor 1 Tudor Street London EC4Y 0AH on 6 January 2022	(1 page)
23 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
23 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(61 pages)
23 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
23 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
03 Feb 2021	AP01	Appointment of Ms Kareen Alexandra Patricia Boutonnat as a director on 2 February 2021	(2 pages)
22 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
22 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
22 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
22 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
26 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
25 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
14 Mar 2019	TM01	Termination of appointment of Mark Turner as a director on 4 March 2019	(1 page)
08 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)
21 Mar 2018	CS01	Confirmation statement made on 12 March 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)
05 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(5 pages)
05 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
05 Dec 2017	PSC02	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017	(2 pages)