HALCYON CARE HOMES TOPCO LIMITED

Company number 13329135

Date	Type	Description	View / Download
03 Nov 2022	PSC07	Cessation of Michael Jon Whitehead as a person with significant control on 2 November 2022	(1 page)
03 Nov 2022	AD01	Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to The Heals Building Suites a & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ on 3 November 2022	(1 page)
03 Nov 2022	TM02	Termination of appointment of Phoebe Lucy Tomlinson as a secretary on 2 November 2022	(1 page)
03 Nov 2022	TM02	Termination of appointment of Lawrence Neil Tomlinson as a secretary on 2 November 2022	(1 page)
03 Nov 2022	TM01	Termination of appointment of Philip Miles Raven as a director on 2 November 2022	(1 page)
03 Nov 2022	TM01	Termination of appointment of Michael Jon Whitehead as a director on 2 November 2022	(1 page)
03 Nov 2022	TM01	Termination of appointment of Matthew Graeme Lowe as a director on 2 November 2022	(1 page)
03 Nov 2022	AP01	Appointment of Mr John Philip Westwood as a director on 2 November 2022	(2 pages)
03 Nov 2022	AP01	Appointment of Mr Robert Martin as a director on 2 November 2022	(2 pages)
03 Nov 2022	AP01	Appointment of Mrs Sarah Elizabeth Jones as a director on 2 November 2022	(2 pages)
29 Sep 2022	PSC04	Change of details for Mr Michael Jon Whitehead as a person with significant control on 4 March 2022	(2 pages)
29 Sep 2022	CH01	Director's details changed for Mr Michael Jon Whitehead on 4 March 2022	(2 pages)
28 Apr 2022	PSC07	Cessation of Lawrence Neil Tomlinson as a person with significant control on 21 April 2021	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	(4 pages)
28 Apr 2022	PSC01	Notification of Michael Jon Whitehead as a person with significant control on 21 April 2021	(2 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Dec 2021	MA	Memorandum and Articles of Association	(45 pages)
19 Aug 2021	MR04	Satisfaction of charge 133291350002 in full	(1 page)
19 Aug 2021	MR04	Satisfaction of charge 133291350001 in full	(1 page)
19 Jul 2021	MR01	Registration of charge 133291350002, created on 2 July 2021	(20 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange under section 190 CA2006/shareholders agreement 21/04/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	(58 pages)
03 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	(1 page)
24 May 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 100	(6 pages)
21 Apr 2021	MR01	Registration of charge 133291350001, created on 21 April 2021	(33 pages)

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