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LYCEUM SOLAR LIMITED

Company number 15284322

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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 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 79,538,109	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 79,538,109 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	PSC02	Notification of New Road Solar 4 Limited as a person with significant control on 4 September 2024	View PDF Notification of New Road Solar 4 Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC05	Change of details for Glil Corporate Holdings 6 Limited as a person with significant control on 4 September 2024	View PDF Change of details for Glil Corporate Holdings 6 Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Julia Carter as a director on 23 August 2024	View PDF Termination of appointment of Julia Carter as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Mr Jeremy Williamson as a director on 8 August 2024	View PDF Appointment of Mr Jeremy Williamson as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 65,550,741	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 65,550,741 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-14 GBP 100 - link opens in a new window - 18 pages (18 pages)

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