HALCYON FINE ART GROUP HOLDINGS LIMITED

Company number 07230522

Date	Type	Description	View / Download
13 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	(3 pages)
26 Feb 2024	TM01	Termination of appointment of Raena Green as a director on 5 January 2024	(1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
23 May 2023	AD01	Registered office address changed from 29 New Bond Street London W1S 2RL United Kingdom to 5th Floor 143 New Bond Street London W1S 2TP on 23 May 2023	(1 page)
28 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
24 Nov 2022	AA01	Current accounting period extended from 26 October 2022 to 31 December 2022	(1 page)
09 Aug 2022	AAMD	Amended group of companies' accounts made up to 31 October 2021	(36 pages)
26 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	(37 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	(3 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	(14 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/company business 15/12/2021 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-facility agreement/company business 15/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Jan 2022	MR01	Registration of charge 072305220004, created on 23 December 2021	(62 pages)
30 Dec 2021	MR04	Satisfaction of charge 072305220003 in full	(1 page)
21 Dec 2021	AA01	Previous accounting period extended from 26 April 2021 to 26 October 2021	(1 page)
15 Oct 2021	TM02	Termination of appointment of Trevor John Dawson as a secretary on 30 September 2021	(1 page)
02 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2021	AA	Group of companies' accounts made up to 30 April 2020	(37 pages) Download iXBRL
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
23 Apr 2021	AA01	Previous accounting period shortened from 27 April 2020 to 26 April 2020	(1 page)
19 Feb 2021	PSC04	Change of details for Paul Joseph Sylvester Green as a person with significant control on 29 July 2020	(2 pages)
19 Feb 2021	CH01	Director's details changed for Paul Joseph Sylvester Green on 29 July 2020	(2 pages)
11 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
27 Apr 2020	AA	Group of companies' accounts made up to 30 April 2019	(32 pages) Download iXBRL
20 Mar 2020	MR04	Satisfaction of charge 072305220002 in full	(1 page)