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HALCYON FESTIVALS LIMITED

Company number 10636258

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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)
13 Aug 2019	AP01	Appointment of Mr David Ashley Heartfield as a director on 21 March 2019	View PDF Appointment of Mr David Ashley Heartfield as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	TM01	Termination of appointment of Harry Heartfield as a director on 21 March 2019	View PDF Termination of appointment of Harry Heartfield as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2018 GBP 1.80064	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2018 GBP 1.80064 - link opens in a new window - 7 pages (7 pages)
30 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2018 GBP 1.75996	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2018 GBP 1.75996 - link opens in a new window - 7 pages (7 pages)
23 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2018	PSC02	Notification of Wcs Nominees Limited as a person with significant control on 3 October 2018	View PDF Notification of Wcs Nominees Limited as a person with significant control on 3 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	PSC07	Cessation of Tt Nominees Limited as a person with significant control on 3 October 2018	View PDF Cessation of Tt Nominees Limited as a person with significant control on 3 October 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2018 GBP 1.80064	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2018 GBP 1.80064 - link opens in a new window - 7 pages (7 pages)
14 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2018 GBP 1.75996	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2018 GBP 1.75996 - link opens in a new window - 7 pages (7 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 1.968049 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2018	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 1.968049 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2018 - link opens in a new window - 4 pages (4 pages)
01 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divsion of shares 20/11/2017	View PDF Resolutions RES13 ‐ Sub divsion of shares 20/11/2017 - link opens in a new window - 1 page (1 page)
01 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 1.876549 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2018	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 1.876549 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2018 - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	PSC02	Notification of Tt Nominees Limited as a person with significant control on 21 November 2017	View PDF Notification of Tt Nominees Limited as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	SH02	Sub-division of shares on 20 October 2017	View PDF Sub-division of shares on 20 October 2017 - link opens in a new window - 6 pages (6 pages)
22 Nov 2017	AP01	Appointment of Ms Lisa Boden as a director on 21 November 2017	View PDF Appointment of Ms Lisa Boden as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 1.666643	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 1.666643 - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	SH02	Sub-division of shares on 6 November 2017	View PDF Sub-division of shares on 6 November 2017 - link opens in a new window - 6 pages (6 pages)
23 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HALCYON FESTIVALS LIMITED

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