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LYCEUM RADIATE 1 LIMITED

Company number 08761378

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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