LYCEUM SPV 224 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Registered office address changed from First Floor 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 Pumbaa Limited as a person with significant control on 2025-02-13 |
| 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 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 14/02/2414 February 2024 | Change of details for Lightsource Pumbaa 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 | Appointment of Mr Neil Anthony Wood 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 | 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 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-01-24 |
| 05/02/245 February 2024 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to First Floor Finsbury Avenue London EC2M 2PF on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Asli Guner Paul as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 |
| 25/01/2425 January 2024 | Satisfaction of charge 097331130003 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 097331130002 in full |
| 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 | |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 25/04/2325 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/11/227 November 2022 |
| 07/11/227 November 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 21/10/2221 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 18/05/2218 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Mr Jason Robert Lingard as a director on 2022-05-17 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 12/02/1912 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097331130003 |
| 30/11/1830 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE PUMBAA LIMITED |
| 01/09/171 September 2017 | CESSATION OF LIGHTSOURCE VIKING 2 LIMITED AS A PSC |
| 14/08/1714 August 2017 | CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE VIKING 2 LIMITED |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097331130001 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097331130002 |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/01/177 January 2017 | ADOPT ARTICLES 06/12/2016 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097331130001 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 01/12/151 December 2015 | CURRSHO FROM 31/08/2016 TO 30/04/2016 |
| 14/08/1514 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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