LYCEUM SPV 8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Director's details changed for Mr Jonathan Nicholas Ord on 2025-02-14 |
| 13/02/2513 February 2025 | Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13 |
| 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 |
| 12/02/2512 February 2025 | Satisfaction of charge 077389530003 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 077389530004 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 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 25/10/2425 October 2024 | |
| 23/08/2423 August 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 |
| 13/02/2413 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 | Certificate of change of name |
| 05/02/245 February 2024 | Termination of appointment of Asli Guner Paul 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 Olivier Jean Yves Fricot as a director on 2024-01-24 |
| 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 |
| 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 |
| 28/10/2328 October 2023 | |
| 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 | |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 25/04/2325 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Appointment of Olivier Jean Yves Fricot 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 |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 19/01/1819 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS ADELE ARA |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 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 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 30/08/1630 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 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077389530004 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077389530001 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077389530002 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077389530003 |
| 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 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 01/09/2014 |
| 08/09/158 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 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 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 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077389530002 |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077389530001 |
| 09/04/159 April 2015 | ADOPT ARTICLES 16/03/2015 |
| 09/04/159 April 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 09/04/159 April 2015 | SUB-DIVISION 16/03/15 |
| 09/04/159 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 10.0002 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT |
| 10/01/1510 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON 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 |
| 16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
| 16/04/1416 April 2014 | ALTER ARTICLES 03/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 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 |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 18/06/1318 June 2013 | PREVSHO FROM 31/08/2013 TO 31/12/2012 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 18/06/1318 June 2013 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 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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