POWERVERSE DEVELOPMENT LIMITED

Company number 08760287

Date	Type	Description	View / Download
13 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	(5 pages)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Nov 2023	AD03	Register(s) moved to registered inspection location 7th Floor, 33 Holborn London EC1N 2HU	(1 page)
02 Nov 2023	AD02	Register inspection address has been changed to 7th Floor, 33 Holborn London EC1N 2HU	(1 page)
18 Oct 2023	AD01	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 18 October 2023	(1 page)
18 Oct 2023	TM01	Termination of appointment of Menelaos Ioannidis as a director on 9 October 2023	(1 page)
18 Oct 2023	TM01	Termination of appointment of Alexandra Sian Desouza as a director on 9 October 2023	(1 page)
18 Oct 2023	AP01	Appointment of Ms Grace Earn Hwei Choong as a director on 9 October 2023	(2 pages)
18 Oct 2023	AP01	Appointment of Mr Richard Britton as a director on 9 October 2023	(2 pages)
20 Jul 2023	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 20 July 2023	(1 page)
19 Jul 2023	PSC02	Notification of Powerverse Investments Limited as a person with significant control on 12 July 2023	(2 pages)
18 Jul 2023	PSC07	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 12 July 2023	(1 page)
15 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 09/05/2023	(1 page)
11 May 2023	CERTNM	Company name changed lightsource labs holdings LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09	(3 pages)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
14 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
12 Aug 2022	TM01	Termination of appointment of Ian David Hardie as a director on 12 August 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Min Sun as a director on 22 June 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 30 May 2022	(1 page)