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LIGHTSOURCE PROPERTY 2 LIMITED

Company number 10469241

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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)
27 Aug 2019 TM01 Termination of appointment of Patrick Conor Mcguigan as a director on 27 August 2019
11 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
28 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
14 Aug 2018 AA Accounts for a small company made up to 30 April 2018
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
20 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
29 Mar 2017 CH01 Director's details changed for Mr Patrick Conor Mcguigan on 27 March 2017
29 Dec 2016 MR01 Registration of charge 104692410001, created on 22 December 2016
21 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016 AP01 Appointment of Mr Ian David Hardie as a director on 13 December 2016
07 Dec 2016 AA01 Current accounting period extended from 30 November 2017 to 30 April 2018
08 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-08
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted