LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED

Company number 09174527

Date	Type	Description	View / Download
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
27 Feb 2018	AA	Full accounts made up to 30 June 2017	(14 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
16 Aug 2017	PSC05	Change of details for Kier Project Investment Limited as a person with significant control on 2 September 2016	(2 pages)
16 Aug 2017	PSC07	Cessation of Amber Investment Holdings Limited as a person with significant control on 2 September 2016	(1 page)
27 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jan 2017	SH08	Change of share class name or designation	(2 pages)
27 Jan 2017	CC01	Notice of Restriction on the Company's Articles	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 Jan 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
17 Jan 2017	MR04	Satisfaction of charge 091745270001 in full	(4 pages)
11 Jan 2017	AP01	Appointment of Shivani Goolab as a director on 23 December 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Hayley Scott as a director on 23 December 2016	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Mark Bladon as a director on 23 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Phillippa Jane Wilton Prongue as a director on 23 December 2016	(1 page)
09 Jan 2017	CH03	Secretary's details changed for Mrs Bethan Melges on 16 August 2016	(1 page)
20 Dec 2016	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 August 2016	(2 pages)
20 Dec 2016	MR01	Registration of charge 091745270002, created on 16 December 2016	(43 pages)
10 Nov 2016	AUD	Auditor's resignation	(1 page)
30 Sep 2016	AD01	Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to Tempsford Hall Sandy Bedfordshire SG19 2BD on 30 September 2016	(1 page)
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)
16 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(7 pages)