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HALCYON3D LTD

Company number 13877014

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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)
31 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2023	AD01	Registered office address changed from The Venture Centre, Ignite Office 27F the Venture Centre, Ignite Office 27F University of Warwick Science Park Coventry England CV4 7EZ United Kingdom to The Venture Centre, Ignite Office 27F University of Warwick Science Park Coventry CV4 7EZ on 1 February 2023	View PDF Registered office address changed from The Venture Centre, Ignite Office 27F the Venture Centre, Ignite Office 27F University of Warwick Science Park Coventry England CV4 7EZ United Kingdom to The Venture Centre, Ignite Office 27F University of Warwick Science Park Coventry CV4 7EZ on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AD01	Registered office address changed from The Venture Centre, Ignite Office 27F, University of Warwick Science Park Coventry CV4 7EZ England to The Venture Centre, Ignite Office 27F the Venture Centre, Ignite Office 27F University of Warwick Science Park Coventry England CV4 7EZ on 1 February 2023	View PDF Registered office address changed from The Venture Centre, Ignite Office 27F, University of Warwick Science Park Coventry CV4 7EZ England to The Venture Centre, Ignite Office 27F the Venture Centre, Ignite Office 27F University of Warwick Science Park Coventry England CV4 7EZ on 1 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AD01	Registered office address changed from 3 Whitehead Drive Kenilworth CV8 2TP England to The Venture Centre, Ignite Office 27F, University of Warwick Science Park Coventry CV4 7EZ on 3 October 2022	View PDF Registered office address changed from 3 Whitehead Drive Kenilworth CV8 2TP England to The Venture Centre, Ignite Office 27F, University of Warwick Science Park Coventry CV4 7EZ on 3 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	SH02	Sub-division of shares on 31 August 2022	View PDF Sub-division of shares on 31 August 2022 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 29.65	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 29.65 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 31/08/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 31/08/2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 23	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 23 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AP01	Appointment of Dr Ataulla Shegiwal as a director on 8 September 2022	View PDF Appointment of Dr Ataulla Shegiwal as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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