- Company Overview for LYCEUM RADIATE 1 LIMITED (08761378)
- Filing history for LYCEUM RADIATE 1 LIMITED (08761378)
- People for LYCEUM RADIATE 1 LIMITED (08761378)
- Charges for LYCEUM RADIATE 1 LIMITED (08761378)
- More for LYCEUM RADIATE 1 LIMITED (08761378)
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) |
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24 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
23 Aug 2024 | TM01 | Termination of appointment of Julia Carter as a director on 23 August 2024 | |
08 Feb 2024 | PSC05 | Change of details for Lightsource Kingpin 3 Limited as a person with significant control on 5 February 2024 | |
06 Feb 2024 | AP01 | Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024 | |
06 Feb 2024 | AP01 | Appointment of Julia Carter as a director on 24 January 2024 | |
05 Feb 2024 | CERTNM |
Company name changed lightsource radiate 1 LIMITED\certificate issued on 05/02/24
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05 Feb 2024 | AP01 | Appointment of Mr Neil Anthony Wood as a director on 24 January 2024 | |
05 Feb 2024 | TM01 | Termination of appointment of Olivier Jean Yves Fricot as a director on 24 January 2024 | |
05 Feb 2024 | TM01 | Termination of appointment of Craig John Love as a director on 24 January 2024 | |
05 Feb 2024 | TM01 | Termination of appointment of Alexandra Sian Desouza as a director on 24 January 2024 | |
05 Feb 2024 | AD01 | Registered office address changed from 33 Holborn, 7th Floor London EC1N 2HU United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024 | |
13 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with updates | |
08 Nov 2023 | MA | Memorandum and Articles of Association | |
08 Nov 2023 | RESOLUTIONS |
Resolutions
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16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Sep 2023 | AD01 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn, 7th Floor London EC1N 2HU on 22 September 2023 | |
25 Apr 2023 | CH01 | Director's details changed for Olivier Jean Yves Fricot on 8 March 2023 | |
04 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Jun 2022 | TM01 | Termination of appointment of Jason Robert Lingard as a director on 10 June 2022 | |
16 Jun 2022 | TM01 | Termination of appointment of Paul Mccartie as a director on 10 June 2022 | |
18 May 2022 | AP01 | Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022 | |
17 May 2022 | AP01 | Appointment of Alexandra Sian Desouza as a director on 17 May 2022 | |
17 May 2022 | AP01 | Appointment of Craig John Love as a director on 17 May 2022 | |
12 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with no updates |