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HALCYON FRANCHISING GROUP LTD

Company number 13118326

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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)
18 Mar 2022	CH01	Director's details changed for Mrs Morven Lindsay Smith on 18 March 2022	View PDF Director's details changed for Mrs Morven Lindsay Smith on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-04 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr Peter Dalkeith Scott as a director on 18 January 2021	View PDF Appointment of Mr Peter Dalkeith Scott as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Mr Ghulam Mustafa Asim as a director on 18 January 2021	View PDF Appointment of Mr Ghulam Mustafa Asim as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Ms Morven Lindsay Smith as a director on 18 January 2021	View PDF Appointment of Ms Morven Lindsay Smith as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 100 - link opens in a new window - 12 pages (12 pages)

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