LYCEUM SPV 8 LIMITED

Company number 07738953

Date	Type	Description	View / Download
08 Apr 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 7 April 2015	(1 page)
10 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT 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)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2014	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 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	AP03	Appointment of Nicola Board as a secretary	(1 page)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
18 Jun 2013	TM01	Termination of appointment of Mark Turner as a director	(1 page)
18 Jun 2013	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
18 Jun 2013	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
18 Jun 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	(1 page)
18 Jun 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 18 June 2013	(1 page)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
28 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)
12 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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