HALCYON DAYS HOLDINGS LIMITED

Company number 07734861

Date	Type	Description	View / Download
09 Sep 2019	TM01	Termination of appointment of Alessandro Uzielli as a director on 9 September 2019	(1 page)
02 Jul 2019	AD01	Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 2 July 2019	(1 page)
27 Jun 2019	AA	Unaudited abridged accounts made up to 29 December 2017	(8 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
21 Mar 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	(1 page)
21 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 14/09/2020 capital and shareholder information.	(4 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
28 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
09 Jun 2016	TM02	Termination of appointment of Fcfm Group Limited as a secretary on 27 May 2016	(2 pages)
22 Mar 2016	AP04	Appointment of Fcfm Group Limited as a secretary on 9 March 2016	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Pamela Elizabeth Harper as a secretary on 9 March 2016	(1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(4 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Mar 2016	TM01	Termination of appointment of David Larsen as a director on 9 March 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 80	(6 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 146.67	(3 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 356,238,166.67	(4 pages)
29 Feb 2016	AP01	Appointment of Dr Peter George Harper as a director on 29 February 2016	(2 pages)
29 Feb 2016	AP03	Appointment of Pamela Elizabeth Harper as a secretary on 29 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of William Sherman as a director on 29 February 2016	(1 page)
29 Feb 2016	TM02	Termination of appointment of William Sherman as a secretary on 29 February 2016	(1 page)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)

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