LYCEUM SPV 180 LIMITED

Company number 08936311

Date	Type	Description	View / Download
21 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	(14 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)
08 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP .1	(4 pages)
04 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
31 Dec 2015	MR01	Registration of charge 089363110002, created on 18 December 2015	(10 pages)
13 Nov 2015	MA	Memorandum and Articles of Association	(21 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of interests 30/10/2015	(5 pages)
07 Nov 2015	MR01	Registration of charge 089363110001, created on 2 November 2015	(8 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
15 Sep 2015	AP01	Appointment of Mr Ian David Hardie as a director on 8 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Paul Mccartie as a director on 8 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Patrick Conor Mcguigan as a director on 8 September 2015	(1 page)
20 Aug 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-31 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)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)