Companies House does not verify the accuracy of the information filed

Advanced company search

HALCYON GROUP LTD

Company number 12134469

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jul 2021	CH01	Director's details changed for James Robert Delow on 1 October 2019	View PDF Director's details changed for James Robert Delow on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2022	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2022 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022	View PDF Confirmation statement made on 31 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022 - link opens in a new window - 6 pages (6 pages)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	SH02	Sub-division of shares on 1 October 2019 ANNOTATION Clarification a second filed SH02 was registered on 02/09/2022	View PDF Sub-division of shares on 1 October 2019 ANNOTATION Clarification a second filed SH02 was registered on 02/09/2022 - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 02/09/2022	View PDF Statement of capital on 18 November 2019 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 02/09/2022 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CAP-SS	Solvency Statement dated 01/10/19	View PDF Solvency Statement dated 01/10/19 - link opens in a new window - 1 page (1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of James Robert Delow as a director on 1 October 2019	View PDF Appointment of James Robert Delow as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-01 GBP 100 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?