Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2025 |
PSC05 |
Change of details for Lyceum Radiate 1 Limited as a person with significant control on 13 February 2025
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13 Feb 2025 |
AD01 |
Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 13 February 2025
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12 Feb 2025 |
MR04 |
Satisfaction of charge 091226660003 in full
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02 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2024
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31 Dec 2024 |
SH20 |
Statement by Directors
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31 Dec 2024 |
SH19 |
Statement of capital on 31 December 2024
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31 Dec 2024 |
CAP-SS |
Solvency Statement dated 27/12/24
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise a sum not exceeding £702,755 standing to the credit of the company and bonus shares 31/12/2024
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/01/2025.
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27 Dec 2024 |
SH19 |
Statement of capital on 27 December 2024
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27 Dec 2024 |
SH20 |
Statement by Directors
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27 Dec 2024 |
CAP-SS |
Solvency Statement dated 27/12/24
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £18000000 27/12/2024
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27 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2024
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27 Dec 2024 |
SH19 |
Statement of capital on 27 December 2024
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27 Dec 2024 |
SH20 |
Statement by Directors
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27 Dec 2024 |
CAP-SS |
Solvency Statement dated 27/12/24
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise £18000000 27/12/2024
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27 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Neil Anthony Wood on 19 November 2024
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24 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Aug 2024 |
TM01 |
Termination of appointment of Julia Carter as a director on 23 August 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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08 Feb 2024 |
PSC05 |
Change of details for Lightsource Radiate 1 Limited as a person with significant control on 5 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024
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