LYCEUM SPV 109 LIMITED

Company number 08767299

Date	Type	Description	View / Download
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)
04 Dec 2017	TM01	Termination of appointment of William James Cooper as a director on 30 November 2017	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(14 pages)
15 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
17 Oct 2016	AP01	Appointment of William Cooper as a director on 5 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 5 October 2016	(1 page)
04 Jan 2016	AA01	Current accounting period extended from 30 November 2015 to 30 April 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP .1	(4 pages)
16 Oct 2015	MA	Memorandum and Articles of Association	(21 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175/ articles-transaction 18/09/2015	(4 pages)
01 Oct 2015	MR01	Registration of charge 087672990001, created on 25 September 2015	(50 pages)
01 Oct 2015	MR01	Registration of charge 087672990002, created on 25 September 2015	(9 pages)
15 Sep 2015	AP01	Appointment of Mr Paul Mccartie as a director on 9 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Ian David Hardie as a director on 9 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Mark Turner as a director on 9 September 2015	(1 page)
10 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	(6 pages)
10 Mar 2015	AD01	Registered office address changed from 7Th Floor 33 Holborn London EC1N 2HT to 7Th Floor 33 Holborn London EC1N 2HU on 10 March 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP .1	(3 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
08 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-08 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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