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LYCEUM SPV 49 LIMITED

Company number 07957102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2022 AP01 Appointment of Asli Guner Paul as a director on 17 May 2022
17 May 2022 AP01 Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
05 Oct 2021 TM01 Termination of appointment of Caroline Borg as a director on 30 September 2021
04 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
08 Oct 2020 AP01 Appointment of Mr Jason Robert Lingard as a director on 5 October 2020
07 Oct 2020 AP01 Appointment of Ms Caroline Borg as a director on 5 October 2020
05 Oct 2020 TM01 Termination of appointment of Adele Ara as a director on 5 October 2020
11 Sep 2020 AA Accounts for a small company made up to 31 December 2019
29 Feb 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
07 Jun 2019 AA Accounts for a small company made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
12 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
04 Dec 2018 AA Accounts for a small company made up to 30 April 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
07 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
19 Jan 2018 AA Full accounts made up to 30 April 2017
04 Dec 2017 AP01 Appointment of Mrs Adele Ara as a director on 1 December 2017
04 Dec 2017 TM01 Termination of appointment of William James Cooper as a director on 30 November 2017
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
17 Oct 2016 AP01 Appointment of William Cooper as a director on 5 October 2016
17 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 5 October 2016
13 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10.0002
05 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016