LYCEUM SPV 76 LIMITED

Company number 07985119

Date	Type	Description	View / Download
06 Dec 2016	AP01	Appointment of William James Cooper as a director on 1 December 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP .1	(4 pages)
24 Mar 2016	AA	Full accounts made up to 30 April 2015	(15 pages)
22 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
18 Dec 2015	MR01	Registration of charge 079851190006, created on 14 December 2015	(45 pages)
16 Nov 2015	MR04	Satisfaction of charge 079851190003 in full	(1 page)
16 Nov 2015	MR04	Satisfaction of charge 079851190004 in full	(1 page)
06 Nov 2015	MR01	Registration of charge 079851190005, created on 4 November 2015	(121 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 079851190001	(1 page)
21 Oct 2015	MR05	All of the property or undertaking has been released from charge 079851190002	(1 page)
28 May 2015	MR01	Registration of charge 079851190003, created on 19 May 2015	(44 pages)
28 May 2015	MR01	Registration of charge 079851190004, created on 19 May 2015	(9 pages)
02 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP .1	(3 pages)
02 Apr 2015	CH01	Director's details changed for Mr Mark Turner on 2 April 2015	(2 pages)
10 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 10 March 2015	(1 page)
23 Dec 2014	MR01	Registration of charge 079851190002, created on 15 December 2014	(61 pages)
22 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 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)
11 Nov 2014	MA	Memorandum and Articles of Association	(20 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Oct 2014	MR01	Registration of charge 079851190001, created on 14 October 2014	(60 pages)
08 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP .1	(4 pages)
08 Apr 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
28 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)

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