LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED

Company number 09051164

Date	Type	Description	View / Download
30 Sep 2016	TM01	Termination of appointment of Paul Simon Andrews as a director on 2 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Ben Trevor Tanner as a director on 2 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Thomas George Gilman as a director on 15 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Lee Howard as a director on 15 September 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(5 pages)
21 Jun 2016	TM02	Termination of appointment of Graham Bruce Fairbank as a secretary on 20 May 2016	(1 page)
15 Jun 2016	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to Two London Bridge London SE1 9RA on 15 June 2016	(1 page)
25 May 2016	AP01	Appointment of Aftab Rafiq as a director on 20 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Graham Bruce Fairbank as a director on 20 May 2016	(1 page)
03 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages)
06 Oct 2015	MR01	Registration of charge 090511640005, created on 1 October 2015	(13 pages)
06 Oct 2015	MR01	Registration of charge 090511640006, created on 1 October 2015	(13 pages)
20 Aug 2015	MR01	Registration of charge 090511640004, created on 18 August 2015	(13 pages)
20 Aug 2015	MR01	Registration of charge 090511640003, created on 19 August 2015	(14 pages)
03 Aug 2015	AP01	Appointment of Mr Ben Trevor Tanner as a director on 13 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Michelangelo Leto as a director on 13 July 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(7 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 200	(3 pages)
11 Nov 2014	SH02	Consolidation of shares on 16 October 2014	(5 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation and division of shares 16/10/2014	(27 pages)
03 Nov 2014	CH01	Director's details changed for Michalangelo Leto on 10 October 2014	(2 pages)
30 Oct 2014	MA	Memorandum and Articles of Association	(25 pages)
29 Oct 2014	MR01	Registration of charge 090511640002, created on 20 October 2014	(19 pages)
28 Oct 2014	MR01	Registration of charge 090511640001, created on 22 October 2014	(48 pages)
10 Oct 2014	AP01	Appointment of Paul Simon Andrews as a director on 9 October 2014	(2 pages)