LYCEUM SPV 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Director's details changed for Mr Jonathan Nicholas Ord on 2025-02-14 |
| 13/02/2513 February 2025 | Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13 |
| 13/02/2513 February 2025 | Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13 |
| 12/02/2512 February 2025 | Satisfaction of charge 077388650003 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 077388650004 in full |
| 22/11/2422 November 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-19 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 23/08/2423 August 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 08/02/248 February 2024 | Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Julia Carter as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Mr Neil Anthony Wood as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Jason Robert Lingard as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Asli Guner Paul as a director on 2024-01-24 |
| 05/02/245 February 2024 | Certificate of change of name |
| 05/02/245 February 2024 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 25/04/2325 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
| 15/04/2315 April 2023 | Sub-division of shares on 2015-03-12 |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 22/01/1822 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS ADELE ARA |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED WILLIAM COOPER |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 05/01/165 January 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077388650004 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077388650001 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077388650002 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077388650003 |
| 27/10/1527 October 2015 | SUB-DIVISION 08/10/15 |
| 26/10/1526 October 2015 | ADOPT ARTICLES 08/10/2015 |
| 22/10/1522 October 2015 | SECOND FILING WITH MUD 12/08/15 FOR FORM AR01 |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 7TH FLOOR 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, 6TH FLOOR 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 01/06/151 June 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 10.0002 |
| 01/06/151 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/151 June 2015 | ADOPT ARTICLES 12/03/2015 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077388650001 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077388650002 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE |
| 23/04/1523 April 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 4TH FLOOR, 20 OLD BAILEY, LONDON, ENGLAND, EC4M 7AN |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 |
| 19/08/1419 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 22/06/1222 June 2012 | PREVSHO FROM 31/08/2012 TO 31/12/2011 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR NICHOLAS BOYLE |
| 22/06/1222 June 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 12/08/1112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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