HALCYON TOPCO LIMITED

Company number 07672785

Date	Type	Description	View / Download
27 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 88,243,314	(5 pages)
18 Dec 2019	SH20	Statement by Directors	(5 pages)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 2,057,934.00	(6 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	(5 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
04 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(6 pages)
16 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	(45 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
10 Sep 2018	AP01	Appointment of Mr John Spencer Sheridan as a director on 30 August 2018	(2 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 2,059,614.641	(6 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 2,059,614.641	(6 pages)
31 Jul 2018	AP01	Appointment of Mr Peter Nicklin as a director on 3 July 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(10 pages)
25 Apr 2018	AP01	Appointment of Mr Darryn Stanley Gibson as a director on 16 April 2018	(2 pages)
23 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	(45 pages)
20 Feb 2018	TM01	Termination of appointment of Natalie Jane Douglas as a director on 14 February 2018	(1 page)
07 Jul 2017	TM01	Termination of appointment of Matthew Stevens as a director on 17 May 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(6 pages)
29 Jun 2017	PSC02	Notification of Vitruvian Partners Llp as a person with significant control on 6 April 2016	(1 page)
15 May 2017	AD01	Registered office address changed from Fifth Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WS to 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 15 May 2017	(1 page)
04 May 2017	AA	Group of companies' accounts made up to 31 October 2016	(40 pages)
03 May 2017	AP01	Appointment of Mr Matthew Stevens as a director on 26 April 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017	(1 page)
07 Dec 2016	TM01	Termination of appointment of James Michael Featherstone as a director on 30 September 2016	(1 page)