HALCYON TOPCO LIMITED

Company number 07672785

Date	Type	Description	View / Download
25 Feb 2013	AA	Group of companies' accounts made up to 31 October 2012	(32 pages)
18 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(11 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 2,058,084.000	(8 pages)
08 May 2012	CH01	Director's details changed for Mr Graham Roger White on 4 May 2012	(2 pages)
02 Apr 2012	AP01	Appointment of Ms. Cathrin Petty as a director	(3 pages)
28 Feb 2012	AP01	Appointment of Douglas Oppenheim as a director	(3 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(49 pages)
10 Feb 2012	AP03	Appointment of Sharon Mary Roberts as a secretary	(3 pages)
10 Feb 2012	AP01	Appointment of Mr Michael Andrew Gordon as a director	(3 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 8,057,934.00	(7 pages)
09 Feb 2012	SH08	Change of share class name or designation	(2 pages)
09 Feb 2012	SH02	Sub-division of shares on 1 February 2012	(6 pages)
09 Feb 2012	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 February 2012	(2 pages)
09 Feb 2012	TM02	Termination of appointment of Robert Sanderson as a secretary	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Robert Sanderson as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Graham Roger White as a director	(3 pages)
09 Feb 2012	AP01	Appointment of Jennifer Ruth Poole as a director	(3 pages)
13 Dec 2011	AP02	Appointment of Vitruvian Directors 11 Limited as a director	(3 pages)
13 Dec 2011	AP02	Appointment of Vitruvian Directors I Limited as a director	(3 pages)
13 Dec 2011	AP01	Appointment of Mr Robert James Sanderson as a director	(3 pages)
13 Dec 2011	AP03	Appointment of Robert James as a secretary	(3 pages)
13 Dec 2011	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
13 Dec 2011	AA01	Current accounting period extended from 30 June 2012 to 31 October 2012	(3 pages)
07 Dec 2011	CERTNM	Company name changed dmwsl 680 LIMITED\certificate issued on 07/12/11 CONNOT ‐	(3 pages)