THE HALCYON GALLERY LIMITED

Company number 02542729

Date	Type	Description	View / Download
26 Feb 2024	TM01	Termination of appointment of Raena Green as a director on 5 January 2024	(1 page)
07 Nov 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 025427290034	(1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with updates	(3 pages)
20 Sep 2023	PSC05	Change of details for Halcyon Fine Art Group Holdings Limited as a person with significant control on 23 May 2023	(2 pages)
23 May 2023	AD01	Registered office address changed from 29 New Bond Street London W1S 2RL to 5th Floor 143 New Bond Street London W1S 2TP on 23 May 2023	(1 page)
16 May 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 025427290033	(1 page)
03 Apr 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 025427290033	(1 page)
24 Nov 2022	AA01	Current accounting period extended from 26 October 2022 to 31 December 2022	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
25 Jul 2022	AA	Full accounts made up to 31 October 2021	(25 pages) Download iXBRL
16 Mar 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 025427290032	(1 page)
16 Mar 2022	MR01	Registration of charge 025427290034, created on 16 March 2022	(34 pages)
18 Feb 2022	MR05	Part of the property or undertaking has been released from charge 025427290033	(2 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	(12 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/company business 15/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Jan 2022	MR01	Registration of charge 025427290033, created on 23 December 2021	(62 pages)
30 Dec 2021	MR04	Satisfaction of charge 025427290029 in full	(1 page)
30 Dec 2021	MR04	Satisfaction of charge 025427290031 in full	(1 page)
30 Dec 2021	MR04	Satisfaction of charge 025427290030 in full	(1 page)
28 Dec 2021	MR01	Registration of charge 025427290032, created on 23 December 2021	(35 pages)
21 Dec 2021	AA01	Previous accounting period extended from 26 April 2021 to 26 October 2021	(1 page)
15 Oct 2021	TM02	Termination of appointment of Trevor John Dawson as a secretary on 30 September 2021	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
24 Aug 2021	AA	Full accounts made up to 30 April 2020	(25 pages) Download iXBRL