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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)
02 Dec 2015 CH01 Director's details changed for Mr Timothy Arthur on 1 January 2015
01 Dec 2015 CH01 Director's details changed for Mr Paul Mccartie on 9 January 2015
16 Nov 2015 MR04 Satisfaction of charge 087613780001 in full
12 Nov 2015 MR01 Registration of a charge
12 Nov 2015 MR01 Registration of a charge
09 Nov 2015 MR01 Registration of charge 087613780003, created on 4 November 2015
06 Nov 2015 MR01 Registration of charge 087613780002, created on 4 November 2015
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 78,154,004.80
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 5,004.8
09 Oct 2015 SH20 Statement by Directors
09 Oct 2015 SH19 Statement of capital on 9 October 2015
  • GBP 5,004.80
09 Oct 2015 CAP-SS Solvency Statement dated 08/10/15
09 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 5,000
10 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Jan 2015 MR01 Registration of charge 087613780001, created on 7 January 2015
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
03 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP .1
09 Jul 2014 AP01 Appointment of Mr Paul Mccartie as a director on 9 July 2014
09 Jul 2014 TM01 Termination of appointment of Mark Turner as a director on 9 July 2014
09 Jul 2014 CERTNM Company name changed lightsource spv 122 LIMITED\certificate issued on 09/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-08
04 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted