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LYCEUM SPV 69 LIMITED

Company number 07985092

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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)
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
11 Sep 2014 CH01 Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014
10 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP .1
24 Mar 2014 AP01 Appointment of Mr Timothy Arthur as a director
24 Mar 2014 TM01 Termination of appointment of James Lee as a director
13 Aug 2013 AP03 Appointment of Nicola Board as a secretary
13 Aug 2013 TM02 Termination of appointment of Tracey Spevack as a secretary
24 May 2013 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 24 May 2013
30 Apr 2013 TM01 Termination of appointment of Mark Turner as a director
30 Apr 2013 AP03 Appointment of Tracey Spevack as a secretary
30 Apr 2013 AP01 Appointment of Christopher Robert Hulatt as a director
30 Apr 2013 TM01 Termination of appointment of Mark Turner as a director
12 Apr 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
04 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted