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LYCEUM CAPITAL (CIP2) LIMITED

Company number SC315890

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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)
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
26 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
11 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
06 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mr. Jeremy Westhead on 1 October 2012
18 Jan 2013 AP01 Appointment of Mr. Jeremy Westhead as a director
18 Jan 2013 TM01 Termination of appointment of Andrew Aylwin as a director
18 Jan 2013 TM01 Termination of appointment of Jeremy Hand as a director
18 Jan 2013 TM01 Termination of appointment of David Harland as a director
04 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Andrew Richard Aylwin on 1 October 2010
06 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
28 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 30/06/09; full list of members
26 May 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
27 Feb 2009 363a Return made up to 05/02/09; full list of members
26 Feb 2009 288a Director appointed mr. David harland
26 Feb 2009 288a Director appointed mr. Andrew aylwin