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LYCEUM SPV 224 LIMITED

Company number 09733113

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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)
21 Feb 2018 AA Accounts for a small company made up to 30 April 2017
01 Sep 2017 PSC02 Notification of Lightsource Pumbaa Limited as a person with significant control on 5 May 2017
01 Sep 2017 PSC07 Cessation of Lightsource Viking 2 Limited as a person with significant control on 5 May 2017
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
14 Aug 2017 PSC02 Notification of Lightsource Viking 2 Limited as a person with significant control on 10 November 2016
14 Aug 2017 PSC07 Cessation of Lightsource Renewable Development Limited as a person with significant control on 10 November 2016
06 Jun 2017 MR04 Satisfaction of charge 097331130001 in full
10 May 2017 MR01 Registration of charge 097331130002, created on 5 May 2017
07 Feb 2017 AA Full accounts made up to 30 April 2016
07 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016 AP01 Appointment of Mr Ian David Hardie as a director on 13 December 2016
13 Dec 2016 MR01 Registration of charge 097331130001, created on 6 December 2016
07 Nov 2016 AP01 Appointment of Ms Kareen Boutonnat as a director on 7 November 2016
07 Nov 2016 TM01 Termination of appointment of Ian David Hardie as a director on 7 November 2016
26 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
01 Dec 2015 AA01 Current accounting period shortened from 31 August 2016 to 30 April 2016
14 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-14
  • GBP .1