ALCYON CAPITAL MANAGEMENT LIMITED

Company number 08197521

Date	Type	Description	View / Download
28 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
19 Apr 2016	AP01	Appointment of Mr Alastair Macphie as a director on 21 December 2015	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Philip Bryan Lammas as a director on 21 December 2015	(1 page)
26 Jan 2016	AP01	Appointment of Mr Michael Anthony Welden as a director on 21 December 2015	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Ronald Robinson as a director on 21 December 2015	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Alan John Mclaren as a director on 21 December 2015	(1 page)
30 Dec 2015	MR01	Registration of charge 081975210002, created on 18 December 2015	(13 pages)
07 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(5 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 100	(3 pages)
20 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(4 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 100	(4 pages)
14 Oct 2014	SH08	Change of share class name or designation	(2 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
06 Oct 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 July 2014	(3 pages)
12 Sep 2014	MR01	Registration of charge 081975210001, created on 1 September 2014	(62 pages)
05 Sep 2014	AP01	Appointment of Mr Alan John Mclaren as a director on 27 August 2014	(2 pages)
05 Sep 2014	AD01	Registered office address changed from The Stable Dunorlan Mews Pembury Road Tunbridge Wells TN2 3QB to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 5 September 2014	(1 page)
05 Sep 2014	CH01	Director's details changed for Mr Philip Bryan Lammas on 27 August 2014	(2 pages)
02 Sep 2014	AD01	Registered office address changed from Flat 3 27 Oakhill Avenue London NW3 7RD United Kingdom to The Stable Dunorlan Mews Pembury Road Tunbridge Wells TN2 3QB on 2 September 2014	(2 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 August 2013	(3 pages)
23 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(3 pages)