LIGHTSOURCE TITAN BORROWER AUD LIMITED
Company number 09722980
- Company Overview for LIGHTSOURCE TITAN BORROWER AUD LIMITED (09722980)
- Filing history for LIGHTSOURCE TITAN BORROWER AUD LIMITED (09722980)
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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) |
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29 Mar 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 March 2024
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21 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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16 Jan 2024 | CH01 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024 | |
09 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
26 Jun 2023 | CH01 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023 | |
06 Apr 2023 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023 | |
24 Mar 2023 | CH01 | Director's details changed for Mr Paul Mccartie on 1 August 2022 | |
10 Dec 2022 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022 | |
26 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
28 Aug 2022 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 20 May 2021 | |
03 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
06 Jul 2022 | AP01 | Appointment of Bernardo Goarmon as a director on 6 July 2022 | |
18 Feb 2022 | AP01 | Appointment of Lee Ian Young as a director on 11 February 2022 | |
05 Oct 2021 | TM01 | Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021 | |
05 Oct 2021 | TM01 | Termination of appointment of Caroline Borg as a director on 30 September 2021 | |
17 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
16 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with updates | |
25 May 2021 | PSC07 | Cessation of Lightsource Holdings 3 Limited as a person with significant control on 20 May 2021 | |
25 May 2021 | AP01 | Appointment of Mrs Caroline Borg as a director on 20 May 2021 | |
25 May 2021 | PSC02 | Notification of Lightsource Titan Limited as a person with significant control on 20 May 2021 | |
25 May 2021 | AP01 | Appointment of Mr Randal John Clifton Barker as a director on 20 May 2021 | |
25 May 2021 | AP01 | Appointment of Mr Nicholas Thomson Boyle as a director on 20 May 2021 | |
25 May 2021 | RESOLUTIONS |
Resolutions
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10 Aug 2020 | CS01 | Confirmation statement made on 3 August 2020 with no updates |