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LIGHTSOURCE SPV 167 LIMITED

Company number 08934612

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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)
13 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
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
16 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jul 2023 AP01 Appointment of Mr Declan Joseph Keiley as a director on 27 June 2023
03 Jul 2023 TM01 Termination of appointment of Tara Reale as a director on 27 June 2023
20 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
07 Sep 2022 TM01 Termination of appointment of Eneko Rodriguez as a director on 15 July 2022
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Mar 2022 TM01 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
22 Feb 2022 AP01 Appointment of Eneko Rodriguez as a director on 20 January 2022
22 Feb 2022 AP01 Appointment of Tara Reale as a director on 20 January 2022
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Oct 2021 TM01 Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021
18 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
15 Sep 2020 AP01 Appointment of Mr Randal John Clifton Barker as a director on 9 September 2020
12 Sep 2020 TM01 Termination of appointment of Patrick Conor Mcguigan as a director on 7 September 2020
25 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
20 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
11 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
07 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
23 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
23 Mar 2018 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017