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LYCEUM SOLAR FINCO LIMITED

Company number 15838356

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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)
13 Jul 2026	AA	Accounts for a small company made up to 31 December 2025	View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 21 pages (21 pages)
06 Oct 2025	TM01	Termination of appointment of Jonathan Nicholas Ord as a director on 1 October 2025	View PDF Termination of appointment of Jonathan Nicholas Ord as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025	AP01	Appointment of Mr Benjamin Michael Burgess as a director on 1 October 2025	View PDF Appointment of Mr Benjamin Michael Burgess as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025	AP01	Appointment of Ms Julia Mary Carter as a director on 1 October 2025	View PDF Appointment of Ms Julia Mary Carter as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025	CS01	Confirmation statement made on 14 July 2025 with updates	View PDF Confirmation statement made on 14 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2025	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 27 February 2025	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	MR01	Registration of charge 158383560001, created on 10 January 2025	View PDF Registration of charge 158383560001, created on 10 January 2025 - link opens in a new window - 54 pages (54 pages)
27 Dec 2024	SH19	Statement of capital on 27 December 2024 GBP 4	View PDF Statement of capital on 27 December 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2024	CAP-SS	Solvency Statement dated 27/12/24	View PDF Solvency Statement dated 27/12/24 - link opens in a new window - 1 page (1 page)
27 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduce share prem a/c 27/12/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduce share prem a/c 27/12/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Dec 2024	SH01	Statement of capital following an allotment of shares on 27 December 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 27 December 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	CH01	Director's details changed for Mr Neil Anthony Wood on 22 November 2024	View PDF Director's details changed for Mr Neil Anthony Wood on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
11 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)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 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 Jul 2024	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-15 GBP 1	View PDF Incorporation Statement of capital on 2024-07-15 GBP 1 - link opens in a new window - 47 pages (47 pages)

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