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LYCEUM KINGPIN 1 LIMITED

Company number 09713766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2019 AA Accounts for a small company made up to 31 December 2018
15 May 2019 MR04 Satisfaction of charge 097137660001 in full
12 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
03 Dec 2018 AA Accounts for a small company made up to 30 April 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
19 Jan 2018 AA Accounts for a small company made up to 30 April 2017
05 Dec 2017 PSC02 Notification of Lightsource Asset Holdings Limited as a person with significant control on 24 November 2017
05 Dec 2017 PSC07 Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
01 Dec 2017 TM01 Termination of appointment of William James Cooper as a director on 30 November 2017
01 Dec 2017 AP01 Appointment of Mrs Adele Ara as a director on 1 December 2017
10 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
19 Oct 2016 AP01 Appointment of William Cooper as a director on 5 October 2016
19 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 5 October 2016
03 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
30 Jun 2016 MR04 Satisfaction of charge 097137660002 in full
26 Jan 2016 AA01 Current accounting period shortened from 31 August 2016 to 30 April 2016
16 Nov 2015 MR01 Registration of a charge
16 Nov 2015 MR01 Registration of a charge
09 Nov 2015 MR01 Registration of charge 097137660002, created on 4 November 2015
06 Nov 2015 MR01 Registration of charge 097137660001, created on 4 November 2015
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 5,005.9
09 Oct 2015 SH20 Statement by Directors
09 Oct 2015 SH19 Statement of capital on 9 October 2015
  • GBP 5,005.90
09 Oct 2015 CAP-SS Solvency Statement dated 08/10/15