HALCYON CARE HOMES TOPCO LIMITED

Company number 13329135

Date	Type	Description	View / Download
07 Jun 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2024	DS01	Application to strike the company off the register	(2 pages)
11 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
10 Nov 2023	AP01	Appointment of Mr Robert Martin as a director on 9 November 2023	(2 pages)
09 Nov 2023	TM01	Termination of appointment of Kathryn Anne Smith as a director on 9 November 2023	(1 page)
09 Nov 2023	AP01	Appointment of Ms Kathryn Anne Smith as a director on 24 May 2023	(2 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Aug 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Aug 2023	MA	Memorandum and Articles of Association	(9 pages)
30 Aug 2023	SH08	Change of share class name or designation	(2 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Aug 2023	TM01	Termination of appointment of John Philip Westwood as a director on 24 May 2023	(1 page)
24 Aug 2023	SH19	Statement of capital on 24 August 2023 GBP 100	(5 pages)
24 Aug 2023	SH20	Statement by Directors	(1 page)
24 Aug 2023	CAP-SS	Solvency Statement dated 24/08/23	(2 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 2,450,100	(3 pages)
31 May 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 19/10/2023 as it was factually inaccurate or was derived from something factually inaccurate
31 May 2023	TM01	Termination of appointment of Robert Martin as a director on 24 May 2023	(1 page)
31 May 2023	AP01	Appointment of Ms Amanda Louise Holgate as a director on 24 May 2023	(2 pages)
20 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	(4 pages)
06 Jan 2023	AP01	Appointment of Ms Kathryn Anne Smith as a director on 5 January 2023	(2 pages)
08 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(32 pages)
03 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)