THE ROYAL LYCEUM THEATRE COMPANY LIMITED

Company number SC062065

Date	Type	Description	View / Download
28 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
31 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(44 pages)
10 Oct 2023	TM01	Termination of appointment of Heather Macnaughton as a director on 29 September 2023	(1 page)
27 Feb 2023	MR01	Registration of charge SC0620650001, created on 13 February 2023	(4 pages)
21 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
14 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(46 pages)
19 May 2022	MA	Memorandum and Articles of Association	(24 pages)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Mar 2022	AP01	Appointment of Ms Miranda Elizabeth Francesca Higham as a director on 17 March 2022	(2 pages)
08 Mar 2022	AP01	Appointment of Mr Ian Cleland Ritchie as a director on 28 February 2022	(2 pages)
08 Mar 2022	AP01	Appointment of Mr Graeme Mackie Mcwilliams as a director on 28 February 2022	(2 pages)
08 Mar 2022	AP01	Appointment of Dr Flavia Domingues D'avila as a director on 7 March 2022	(2 pages)
24 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
17 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(45 pages)
03 Nov 2021	TM01	Termination of appointment of Grant Bourbousson as a director on 1 November 2021	(1 page)
02 Nov 2021	MA	Memorandum and Articles of Association	(19 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Sep 2021	TM01	Termination of appointment of Agnes Lawrie Addie Shonaig Macpherson as a director on 31 August 2021	(1 page)
04 Aug 2021	AP01	Appointment of Ms Tibetari Lang as a director on 29 July 2021	(2 pages)
22 Jul 2021	AP01	Appointment of Ms Claire Ann Dow as a director on 22 July 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Michael John Attenborough as a director on 30 June 2021	(1 page)
17 May 2021	TM01	Termination of appointment of Stephen Wilson Dunn as a director on 14 May 2021	(1 page)
07 Apr 2021	AA	Group of companies' accounts made up to 4 April 2020	(42 pages)
01 Apr 2021	TM01	Termination of appointment of Andrew Paul Healy as a director on 31 March 2021	(1 page)
24 Mar 2021	TM01	Termination of appointment of Iain William Renwick as a director on 24 March 2021	(1 page)