LYCEUM RADIATE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13 |
| 13/02/2513 February 2025 | Change of details for Lyceum Kingpin 3 Limited as a person with significant control on 2025-02-13 |
| 12/02/2512 February 2025 | Satisfaction of charge 087613780002 in full |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 18/11/2418 November 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-18 |
| 24/10/2424 October 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 |
| 08/02/248 February 2024 | Change of details for Lightsource Kingpin 3 Limited as a person with significant control on 2024-02-05 |
| 06/02/246 February 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 |
| 06/02/246 February 2024 | Appointment of Julia Carter as a director on 2024-01-24 |
| 05/02/245 February 2024 | Certificate of change of name |
| 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 Craig John Love as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Alexandra Sian Desouza as a director on 2024-01-24 |
| 05/02/245 February 2024 | Registered office address changed from 33 Holborn, 7th Floor London EC1N 2HU United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Mr Neil Anthony Wood as a director on 2024-01-24 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Resolutions |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn, 7th Floor London EC1N 2HU on 2023-09-22 |
| 25/04/2325 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 24/10/2224 October 2022 | Full accounts made up to 2020-12-31 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Appointment of Alexandra Sian Desouza as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Appointment of Craig John Love as a director on 2022-05-17 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 13/06/1913 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 |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 18/01/1818 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS ADELE ARA |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED WILLIAM COOPER |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087613780003 |
| 05/01/165 January 2016 | CURREXT FROM 30/11/2015 TO 30/04/2016 |
| 02/12/152 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 01/01/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 09/01/2015 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087613780001 |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087613780003 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087613780002 |
| 27/10/1527 October 2015 | ADOPT ARTICLES 07/10/2015 |
| 22/10/1522 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 78154004.80 |
| 09/10/159 October 2015 | STATEMENT BY DIRECTORS |
| 09/10/159 October 2015 | REDUCE ISSUED CAPITAL 08/10/2015 |
| 09/10/159 October 2015 | SOLVENCY STATEMENT DATED 08/10/15 |
| 09/10/159 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 5004.8 |
| 09/10/159 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 5004.80 |
| 07/10/157 October 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 5000 |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087613780001 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 03/12/143 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 09/07/149 July 2014 | COMPANY NAME CHANGED LIGHTSOURCE SPV 122 LIMITED CERTIFICATE ISSUED ON 09/07/14 |
| 04/11/134 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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