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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)
08 Jul 2014 AA Group of companies' accounts made up to 30 April 2013
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
09 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 30,000,000
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
07 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
08 May 2013 AA Group of companies' accounts made up to 30 April 2012
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
24 Apr 2012 AA Group of companies' accounts made up to 30 April 2011
07 Jul 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2011 AA Group of companies' accounts made up to 30 April 2010
10 Mar 2011 AA01 Previous accounting period shortened from 30 April 2011 to 30 April 2010
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 14,000,000
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2010 NEWINC Incorporation