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Lyceum Kingpin 3 Limited

Documents

Total Documents64
Total Pages620

Filing History

16 October 2023Full accounts made up to 31 December 2022
5 September 2023Confirmation statement made on 27 August 2023 with no updates
25 April 2023Director's details changed for Olivier Jean Yves Fricot on 8 March 2023
4 October 2022Full accounts made up to 31 December 2021
28 August 2022Confirmation statement made on 27 August 2022 with no updates
16 June 2022Termination of appointment of Paul Mccartie as a director on 10 June 2022
16 June 2022Termination of appointment of Jason Robert Lingard as a director on 10 June 2022
17 May 2022Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022
17 May 2022Appointment of Alexandra Sian Desouza as a director on 17 May 2022
17 May 2022Appointment of Craig John Love as a director on 17 May 2022
8 October 2021Full accounts made up to 31 December 2020
5 October 2021Termination of appointment of Caroline Borg as a director on 30 September 2021
11 September 2021Confirmation statement made on 27 August 2021 with no updates
8 October 2020Appointment of Ms Caroline Borg as a director on 5 October 2020
8 October 2020Appointment of Mr Jason Robert Lingard as a director on 5 October 2020
5 October 2020Termination of appointment of Adele Ara as a director on 5 October 2020
11 September 2020Accounts for a small company made up to 31 December 2019
11 September 2020Confirmation statement made on 27 August 2020 with no updates
8 September 2019Confirmation statement made on 27 August 2019 with no updates
13 June 2019Accounts for a small company made up to 31 December 2018
12 February 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018
3 December 2018Accounts for a small company made up to 30 April 2018
10 September 2018Confirmation statement made on 27 August 2018 with no updates
18 January 2018Accounts for a small company made up to 30 April 2017
4 December 2017Termination of appointment of William James Cooper as a director on 30 November 2017
4 December 2017Termination of appointment of William James Cooper as a director on 30 November 2017
4 December 2017Appointment of Mrs Adele Ara as a director on 1 December 2017
4 December 2017Appointment of Mrs Adele Ara as a director on 1 December 2017
7 September 2017Confirmation statement made on 27 August 2017 with no updates
7 September 2017Confirmation statement made on 27 August 2017 with no updates
6 February 2017Full accounts made up to 30 April 2016
6 February 2017Full accounts made up to 30 April 2016
19 October 2016Appointment of William Cooper as a director on 5 October 2016
19 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016
19 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016
19 October 2016Appointment of William Cooper as a director on 5 October 2016
19 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016
19 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016
9 September 2016Confirmation statement made on 27 August 2016 with updates
9 September 2016Confirmation statement made on 27 August 2016 with updates
30 June 2016Satisfaction of charge 097533810004 in full
30 June 2016Satisfaction of charge 097533810004 in full
26 January 2016Current accounting period shortened from 31 August 2016 to 30 April 2016
26 January 2016Current accounting period shortened from 31 August 2016 to 30 April 2016
8 December 2015Registration of charge 097533810005, created on 2 December 2015
8 December 2015Registration of charge 097533810005, created on 2 December 2015
9 November 2015Registration of charge 097533810004, created on 4 November 2015
9 November 2015Registration of charge 097533810004, created on 4 November 2015
6 November 2015Registration of charge 097533810002, created on 4 November 2015
6 November 2015Registration of charge 097533810001, created on 4 November 2015
6 November 2015Registration of charge 097533810003, created on 4 November 2015
6 November 2015Registration of charge 097533810001, created on 4 November 2015
6 November 2015Registration of charge 097533810003, created on 4 November 2015
6 November 2015Registration of charge 097533810002, created on 4 November 2015
22 October 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 08/10/2015
22 October 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 08/10/2015
9 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 5,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/2015.
9 October 2015Statement of capital following an allotment of shares on 8 October 2015
  • GBP 5,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/2015.
7 October 2015Statement of capital following an allotment of shares on 7 October 2015
  • GBP 5,000
7 October 2015Statement of capital following an allotment of shares on 7 October 2015
  • GBP 5,000
18 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 August 2015Incorporation
Statement of capital on 2015-08-28
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
28 August 2015Incorporation
Statement of capital on 2015-08-28
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
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