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HALCYON DOCTORS LIMITED

Company number 07828427

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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)
06 Jun 2014	TM01	Termination of appointment of Deborah Sturdy as a director	View PDF Termination of appointment of Deborah Sturdy as a director - link opens in a new window - 1 page (1 page)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The transfer of 5882 c ordinary shares in the company from sarah langham to romin miremadi for £0.01 per share be approved 08/01/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The transfer of 5882 c ordinary shares in the company from sarah langham to romin miremadi for £0.01 per share be approved 08/01/2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 12,907.16	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 12,907.16 - link opens in a new window - 8 pages (8 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AP01	Appointment of Mr David Marie Philippe Leon Therese Vlerick as a director	View PDF Appointment of Mr David Marie Philippe Leon Therese Vlerick as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
05 Mar 2013	AP01	Appointment of Mr Dermot Colin Anthony Mathias as a director	View PDF Appointment of Mr Dermot Colin Anthony Mathias as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Ms Deborah Ann Sturdy as a director	View PDF Appointment of Ms Deborah Ann Sturdy as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AP01	Appointment of Dr Nora Graham as a director	View PDF Appointment of Dr Nora Graham as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
11 Jan 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AP01	Appointment of Dr Bahbak Miremadi as a director	View PDF Appointment of Dr Bahbak Miremadi as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AP01	Appointment of Mr Rogier Alain Michel Van Den Brink as a director	View PDF Appointment of Mr Rogier Alain Michel Van Den Brink as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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