LYCEUM SPV 109 LIMITED

Company number 08767299

Date	Type	Description	View / Download
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
07 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
07 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
07 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
07 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
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 8 November 2021 with no updates	(3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
17 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
24 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
11 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge 087672990003, created on 19 December 2018	(63 pages)
03 Dec 2018	AA	Accounts for a small company made up to 30 April 2018	(18 pages)
25 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
09 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(18 pages)
05 Dec 2017	AP01	Appointment of Ms Kareen Boutonnat as a director on 5 December 2017	(2 pages)