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HALCYON FINE ART GROUP HOLDINGS LIMITED

Company number 07230522

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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)
19 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 30,000,000	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 30,000,000 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 26 pages (26 pages)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 30/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Inc share cap 30/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 30,000,000	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 30,000,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 14,000,000	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 14,000,000 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 26 pages (26 pages)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 29 pages (29 pages)
07 Jul 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
14 Mar 2011	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
10 Mar 2011	AA01	Previous accounting period shortened from 30 April 2011 to 30 April 2010	View PDF Previous accounting period shortened from 30 April 2011 to 30 April 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 14,000,000	View PDF Statement of capital following an allotment of shares on 28 April 2010 GBP 14,000,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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