LYCEUM SPV 32 LIMITED

Company number 07743912

Date	Type	Description	View / Download
22 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 August 2015	(16 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10.002 Statement of capital on 2015-10-22 GBP 10.0002 ANNOTATION Clarification a Second filed AR01 is registered on 22/10/2015	(5 pages)
17 Sep 2015	CH01	Director's details changed for Mr Timothy Arthur on 1 July 2015	(2 pages)
29 Jun 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 29 June 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London England EC1N 2HT on 5 June 2015	(1 page)
05 Jun 2015	TM02	Termination of appointment of Nicola Board as a secretary on 21 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 21 May 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Paul Mccartie as a director on 21 May 2015	(2 pages)
29 May 2015	MR01	Registration of charge 077439120001, created on 21 May 2015	(9 pages)
29 May 2015	MR01	Registration of charge 077439120002, created on 21 May 2015	(48 pages)
23 Apr 2015	AP02	Appointment of Ocs Services Limited as a director on 13 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Nicholas Boyle as a director on 13 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 13 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Timothy Arthur as a director on 13 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 13 April 2015	(1 page)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 10.0002	(4 pages)
09 Apr 2015	SH02	Sub-division of shares on 12 March 2015	(5 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company busines/shares sub-divided 12/03/2015	(24 pages)
09 Jan 2015	CH01	Director's details changed for Nicholas Boyle on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
12 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	(5 pages)