LIGHTSOURCE TITAN BORROWER USD LIMITED

Company number 09722461

Date	Type	Description	View / Download
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 0.2	(3 pages)
16 Jan 2024	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024	(2 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
26 Jun 2023	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023	(2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023	(2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Paul Mccartie on 1 August 2022	(2 pages)
10 Dec 2022	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022	(2 pages)
14 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
28 Aug 2022	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 21 May 2021	(2 pages)
04 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
06 Jul 2022	AP01	Appointment of Bernardo Goarmon as a director on 6 July 2022	(2 pages)
18 Feb 2022	AP01	Appointment of Lee Ian Young as a director on 11 February 2022	(2 pages)
05 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	(4 pages)
16 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	(3 pages)
24 May 2021	AP01	Appointment of Mr Nicholas Thomson Boyle as a director on 20 May 2021	(2 pages)
24 May 2021	AP01	Appointment of Mr Randal John Clifton Barker as a director on 20 May 2021	(2 pages)
24 May 2021	AP01	Appointment of Mrs Caroline Borg as a director on 20 May 2021	(2 pages)
24 May 2021	PSC07	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 20 May 2021	(1 page)
24 May 2021	PSC02	Notification of Lightsource Titan Limited as a person with significant control on 20 May 2021	(2 pages)
13 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
17 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)