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LIGHTSOURCE TITAN BORROWER EUR LIMITED

Company number 09722844

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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)
17 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
10 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
14 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
01 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
01 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
01 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
01 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
05 Dec 2017 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
05 Dec 2017 PSC07 Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
11 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
10 Aug 2017 PSC02 Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 15 March 2017
10 Aug 2017 PSC07 Cessation of Lightsource Renewable Development Limited as a person with significant control on 15 March 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
12 Oct 2016 AP01 Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
12 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 5 October 2016
04 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
03 Dec 2015 AA01 Current accounting period shortened from 31 August 2016 to 30 April 2016
08 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-08
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted