LIGHTSOURCE SPV 128 LIMITED

Company number 08762525

Date	Type	Description	View / Download
08 Mar 2024	TM01	Termination of appointment of Kathryn Gemma Johnston as a director on 7 March 2024	(1 page)
08 Mar 2024	AP01	Appointment of Mr Declan Joseph Keiley as a director on 7 March 2024	(2 pages)
17 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	(5 pages)
19 Oct 2023	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn 7th Floor London EC1N 2HU on 19 October 2023	(1 page)
17 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
04 Jul 2023	AP01	Appointment of Alexandra Sian Desouza as a director on 27 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Tara Reale as a director on 27 June 2023	(1 page)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 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)
08 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	(3 pages)
07 Sep 2022	TM01	Termination of appointment of Eneko Rodriguez as a director on 15 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Kathryn Gemma Johnston as a director on 13 July 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Ian David Hardie as a director on 5 April 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022	(1 page)
22 Feb 2022	AP01	Appointment of Eneko Rodriguez as a director on 21 January 2022	(2 pages)
22 Feb 2022	AP01	Appointment of Tara Reale as a director on 21 January 2022	(2 pages)
23 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 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)
12 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
05 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)