HALCYON TOPCO LIMITED

Company number 07672785

Date	Type	Description	View / Download
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 2,058,894.367	(10 pages)
26 Sep 2016	SH08	Change of share class name or designation	(2 pages)
23 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Sep 2016	MA	Memorandum and Articles of Association	(50 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of shares 04/08/2016 RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(31 pages)
29 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,058,084	(10 pages)
25 Nov 2015	CH01	Director's details changed for Dr James Michael Featherstone on 4 October 2015	(2 pages)
23 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(34 pages)
14 Jul 2015	TM01	Termination of appointment of Jennifer Ruth Poole as a director on 30 June 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2,058,084	(11 pages)
14 Jul 2015	AP01	Appointment of Mr James Michael Featherstone as a director on 1 July 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Anthony Daniel Graff as a director on 29 April 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Graham Roger White as a director on 29 April 2015	(1 page)
04 Nov 2014	TM01	Termination of appointment of Michael Andrew Gordon as a director on 24 October 2014	(1 page)
31 Jul 2014	AA	Group of companies' accounts made up to 31 October 2013	(33 pages)
18 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2,058,084	(11 pages)
02 May 2014	CH01	Director's details changed for Mr Graham Roger White on 30 April 2014	(2 pages)
30 Apr 2014	AP01	Appointment of Mrs Natalie Jane Douglas as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Cathrin Petty as a director	(1 page)
04 Dec 2013	TM02	Termination of appointment of Graham White as a secretary	(1 page)
04 Dec 2013	AP03	Appointment of Mr John Bradshaw as a secretary	(1 page)
01 Oct 2013	AP03	Appointment of Mr Graham Roger White as a secretary	(1 page)
30 Sep 2013	TM02	Termination of appointment of Sharon Roberts as a secretary	(1 page)
20 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(11 pages)