Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Feb 2024 |
PSC05 |
Change of details for Lightsource Kingpin 3 Limited as a person with significant control on 5 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Julia Carter as a director on 24 January 2024
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05 Feb 2024 |
CERTNM |
Company name changed lightsource radiate 1 LIMITED\certificate issued on 05/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-24
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05 Feb 2024 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 24 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Olivier Jean Yves Fricot as a director on 24 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Craig John Love as a director on 24 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Alexandra Sian Desouza as a director on 24 January 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 33 Holborn, 7th Floor London EC1N 2HU United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn, 7th Floor London EC1N 2HU on 22 September 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Olivier Jean Yves Fricot on 8 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Jun 2022 |
TM01 |
Termination of appointment of Jason Robert Lingard as a director on 10 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Paul Mccartie as a director on 10 June 2022
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18 May 2022 |
AP01 |
Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Alexandra Sian Desouza as a director on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Craig John Love as a director on 17 May 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
TM01 |
Termination of appointment of Caroline Borg as a director on 30 September 2021
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