LYCEUM SPV 5 LIMITED

Company number 07738865

Date	Type	Description	View / Download
15 Dec 2014	AD01	Registered office address changed from , 4th Floor, 20 Old Bailey, London, England, EC4M 7AN to 7th Floor 33 Holborn London EC1N 2HU on 15 December 2014	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
11 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP .2	(4 pages)
28 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP .2	(4 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
12 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
24 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(5 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Jun 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 December 2011	(1 page)
22 Jun 2012	AD01	Registered office address changed from , 20 Old Bailey, London, EC4M 7AN, United Kingdom on 22 June 2012	(1 page)
22 Jun 2012	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Mark Turner as a director	(1 page)
22 Jun 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
22 Jun 2012	AP01	Appointment of Mr Nicholas Boyle as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of James Lee as a director	(1 page)
12 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)