LYCEUM SPV 115 LIMITED

Company number 08760285

Date	Type	Description	View / Download
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
20 Jun 2022	TM01	Termination of appointment of Ian David Hardie as a director on 20 June 2022	(1 page)
16 Jun 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 10 June 2022	(1 page)
16 Jun 2022	TM01	Termination of appointment of Paul Mccartie as a director on 10 June 2022	(1 page)
18 May 2022	AP01	Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022	(2 pages)
18 May 2022	AP01	Appointment of Mr Jason Robert Lingard as a director on 17 May 2022	(2 pages)
18 May 2022	AP01	Appointment of Asli Guner Paul as a director on 17 May 2022	(2 pages)
12 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	(4 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
17 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
27 Oct 2020	AP01	Appointment of Mr Paul Mccartie as a director on 26 October 2020	(2 pages)
21 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
21 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
21 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Jul 2020	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 8 July 2020	(1 page)
09 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
06 Mar 2020	MR01	Registration of charge 087602850001, created on 5 March 2020	(9 pages)
06 Mar 2020	MR01	Registration of charge 087602850002, created on 5 March 2020	(7 pages)
05 Mar 2020	PSC02	Notification of Lightsource Pumbaa Limited as a person with significant control on 5 March 2020	(2 pages)
05 Mar 2020	PSC07	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 5 March 2020	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
09 Apr 2019	AP01	Appointment of Mr Ian David Hardie as a director on 1 April 2019	(2 pages)