LYCETTS HOLDINGS LIMITED

Company number 05866203

Date	Type	Description	View / Download
04 Jan 2017	TM01	Termination of appointment of Edward George Creasy as a director on 31 December 2016	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(29 pages)
11 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
12 Nov 2015	AUD	Auditor's resignation	(1 page)
22 Sep 2015	TM01	Termination of appointment of Kevin Stephen Jones as a director on 10 September 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mr Ian George Campbell as a director on 10 September 2015	(2 pages)
13 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
31 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 27,422.1	(11 pages)
28 May 2015	TM01	Termination of appointment of Edward Rice Nicholl as a director on 15 May 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Edward George Creasy as a director on 25 February 2015	(2 pages)
16 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(31 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 27,422.1	(11 pages)
02 May 2014	CH01	Director's details changed for Mr Mark Christopher John Hews on 1 May 2014	(2 pages)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Oct 2013	AD02	Register inspection address has been changed	(1 page)
23 Oct 2013	CH01	Director's details changed for Mr Angus Christopher Keate on 21 October 2013	(2 pages)
23 Oct 2013	CH01	Director's details changed for Edward Rice Nicholl on 21 October 2013	(2 pages)
12 Sep 2013	AP03	Appointment of Mrs Rachael Jane Hall as a secretary	(2 pages)
12 Sep 2013	TM02	Termination of appointment of Ian Maddison as a secretary	(1 page)
09 Sep 2013	AP01	Appointment of Mr Mark Christopher John Hews as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Kevin Stephen Jones as a director	(2 pages)
13 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(38 pages)
30 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(8 pages)

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