LYCEUM SPV 44 LIMITED

Company number 07957044

Date	Type	Description	View / Download
04 Dec 2017	TM01	Termination of appointment of William James Cooper as a director on 30 November 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	(14 pages)
19 Oct 2016	AP01	Appointment of William Cooper as a director on 5 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 5 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 5 October 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP .1	(4 pages)
04 Jan 2016	AA01	Current accounting period extended from 29 February 2016 to 30 April 2016	(1 page)
16 Oct 2015	MA	Memorandum and Articles of Association	(21 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175/articles-transaction 10/09/2015	(5 pages)
01 Oct 2015	MR01	Registration of charge 079570440001, created on 25 September 2015	(50 pages)
01 Oct 2015	MR01	Registration of charge 079570440002, created on 25 September 2015	(9 pages)
15 Sep 2015	AP01	Appointment of Mr Timothy Arthur as a director on 9 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Paul Mccartie as a director on 9 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Mark Turner as a director on 9 September 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 19 August 2015	(1 page)
04 Aug 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
10 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP .1	(3 pages)
23 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 23 January 2015	(2 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
05 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
01 Apr 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Ian David Hardie as a director	(2 pages)
17 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP .1	(4 pages)
27 Nov 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013	(1 page)

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