LYCEUM SPV 5 LIMITED

Company number 07738865

Date	Type	Description	View / Download
16 Nov 2015	MR04	Satisfaction of charge 077388650001 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 077388650002 in full	(1 page)
06 Nov 2015	MR01	Registration of charge 077388650003, created on 4 November 2015	(120 pages)
27 Oct 2015	SH02	Sub-division of shares on 8 October 2015	(5 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of cap 08/10/2015	(24 pages)
26 Oct 2015	SH08	Change of share class name or designation	(2 pages)
26 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 August 2015	(16 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10.002 Statement of capital on 2015-10-22 GBP 10.0002 ANNOTATION Clarification a Second filed AR01 is registered on 22/10/2015	(5 pages)
29 Jun 2015	AD01	Registered office address changed from , 7th Floor 33 Holborn, London, England, EC1N 2HT, England to 7th Floor 33 Holborn London EC1N 2HU on 29 June 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from , 6th Floor 33 Holborn, London, England, EC1N 2HT, England to 7th Floor 33 Holborn London EC1N 2HU on 5 June 2015	(1 page)
05 Jun 2015	TM02	Termination of appointment of Nicola Board as a secretary on 21 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 21 May 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Paul Mccartie as a director on 21 May 2015	(2 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 10.0002	(4 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 12/03/2015	(24 pages)
29 May 2015	MR01	Registration of charge 077388650001, created on 21 May 2015	(48 pages)
29 May 2015	MR01	Registration of charge 077388650002, created on 21 May 2015	(10 pages)
23 Apr 2015	TM01	Termination of appointment of Nicholas Thomson Boyle as a director on 13 April 2015	(1 page)
23 Apr 2015	AP02	Appointment of Ocs Services Limited as a director on 13 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 13 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Timothy Arthur as a director on 13 April 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014	(2 pages)