LYCEUM SPV 39 LIMITED

Company number 07743927

Date	Type	Description	View / Download
13 Feb 2024	PSC05	Change of details for Lightsource Pumbaa Limited as a person with significant control on 5 February 2024	(2 pages)
05 Feb 2024	CERTNM	Company name changed lightsource spv 39 LIMITED\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-24	(3 pages)
05 Feb 2024	TM01	Termination of appointment of Asli Guner Paul as a director on 24 January 2024	(1 page)
05 Feb 2024	TM01	Termination of appointment of Jason Robert Lingard as a director on 24 January 2024	(1 page)
05 Feb 2024	TM01	Termination of appointment of Olivier Jean Yves Fricot as a director on 24 January 2024	(1 page)
05 Feb 2024	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024	(1 page)
05 Feb 2024	AP01	Appointment of Mr Neil Anthony Wood as a director on 24 January 2024	(2 pages)
05 Feb 2024	AP01	Appointment of Julia Carter as a director on 24 January 2024	(2 pages)
05 Feb 2024	AP01	Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024	(2 pages)
25 Jan 2024	MR04	Satisfaction of charge 077439270001 in full	(1 page)
25 Jan 2024	MR04	Satisfaction of charge 077439270002 in full	(1 page)
25 Jan 2024	MR04	Satisfaction of charge 077439270003 in full	(1 page)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
31 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
25 Apr 2023	CH01	Director's details changed for Olivier Jean Yves Fricot on 8 March 2023	(2 pages)
07 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
07 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
07 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
07 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)