LYCEUM SIMBA LIMITED

Company number 09717336

Date	Type	Description	View / Download
02 Jan 2019	MR04	Satisfaction of charge 097173360001 in full	(4 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 0.3	(3 pages)
30 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	(30 pages)
15 Oct 2018	SH19	Statement of capital on 15 October 2018 GBP 0.2	(5 pages)
02 Oct 2018	SH20	Statement by Directors	(1 page)
02 Oct 2018	CAP-SS	Solvency Statement dated 21/09/18	(1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/09/2018	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 0.2	(3 pages)
16 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(29 pages)
05 Dec 2017	PSC02	Notification of Lightsource Asset Holdings Limited as a person with significant control on 24 November 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of William James Cooper as a director on 30 November 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
06 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(26 pages)
19 Oct 2016	AP01	Appointment of William Cooper as a director on 5 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 5 October 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
08 Jan 2016	AA01	Current accounting period shortened from 31 August 2016 to 30 April 2016	(1 page)
16 Oct 2015	MA	Memorandum and Articles of Association	(21 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175/articles-transaction 18/09/2015	(5 pages)
01 Oct 2015	MR01	Registration of charge 097173360001, created on 25 September 2015	(26 pages)
04 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-04 GBP .1	(8 pages)