LYCEUM SPV 50 LIMITED

Company number 07957055

Date	Type	Description	View / Download
24 Mar 2016	AA	Full accounts made up to 30 April 2015	(15 pages)
18 Dec 2015	MR01	Registration of charge 079570550006, created on 14 December 2015	(45 pages)
26 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 30 April 2015	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 079570550003 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 079570550004 in full	(1 page)
06 Nov 2015	MR01	Registration of charge 079570550005, created on 4 November 2015	(122 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
21 Oct 2015	MR05	All of the property or undertaking has been released from charge 079570550001	(1 page)
21 Oct 2015	MR05	All of the property or undertaking has been released from charge 079570550002	(1 page)
28 May 2015	MR01	Registration of charge 079570550003, created on 19 May 2015	(45 pages)
28 May 2015	MR01	Registration of charge 079570550004, created on 19 May 2015	(9 pages)
05 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP .1	(3 pages)
05 Mar 2015	CH01	Director's details changed for Mr Mark Turner on 5 March 2015	(2 pages)
05 Mar 2015	AD01	Registered office address changed from 7Th Floor 33 Holborn London EC1N 2HT England to 7Th Floor 33 Holborn London EC1N 2HU on 5 March 2015	(1 page)
16 Jan 2015	MA	Memorandum and Articles of Association	(20 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Dec 2014	MR01	Registration of charge 079570550002, created on 15 December 2014	(61 pages)
18 Dec 2014	MR01	Registration of charge 079570550001, created on 28 November 2014	(60 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	AP01	Appointment of Mr Ian David Hardie as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
18 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-18 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)
12 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)

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