HALCYON SOFTWARE HOLDINGS LIMITED

Company number 06294339

Date	Type	Description	View / Download
06 May 2016	TM01	Termination of appointment of Lorraine Denise Cousins as a director on 31 December 2014	(1 page)
06 May 2016	TM01	Termination of appointment of Carole Chandler as a director on 31 December 2014	(1 page)
06 May 2016	TM02	Termination of appointment of Lorraine Denise Cousins as a secretary on 31 December 2014	(1 page)
18 Apr 2016	AD01	Registered office address changed from Fleet Mill a Infineon House Minley Road Fleet Hampshire GU51 2rd to Office 2, Building 2 Sentinel House, Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 18 April 2016	(1 page)
08 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10.29	(7 pages)
15 Jul 2015	AP01	Appointment of Mr Dan Mayleben as a director on 31 December 2014	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Chris Heim as a director on 31 December 2014	(2 pages)
15 Jul 2015	AD01	Registered office address changed from , 1st Floor, 5 the Forum, Minerva Business Park, Peterborough, Cambridgeshire, PE2 6FT to Fleet Mill a Infineon House Minley Road Fleet Hampshire GU51 2rd on 15 July 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mr Wesley Fredenburg as a secretary on 31 December 2014	(2 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 10.29	(4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 10	(7 pages)
27 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(7 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
11 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(7 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
14 May 2012	CC04	Statement of company's objects	(2 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
05 Jul 2011	CH01	Director's details changed for Ms Carole Chandler on 5 July 2011	(2 pages)
30 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(7 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
23 Sep 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(7 pages)