HALCYON TOPCO LIMITED filing history - Find and update company information

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HALCYON TOPCO LIMITED

Company number 07672785

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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)
17 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 50 pages (50 pages)
29 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
29 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 88,245,150.089	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 88,245,150.089 - link opens in a new window - 6 pages (6 pages)
06 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 11 pages (11 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 88,245,043.381	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 88,245,043.381 - link opens in a new window - 6 pages (6 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 88,244,963.35	View PDF Statement of capital following an allotment of shares on 12 January 2021 GBP 88,244,963.35 - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	AP01	Appointment of Mr Gregorio Reyes as a director on 24 December 2020	View PDF Appointment of Mr Gregorio Reyes as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP01	Appointment of Dr Felicity Ann Hope Harvey as a director on 1 September 2020	View PDF Appointment of Dr Felicity Ann Hope Harvey as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 42 pages (42 pages)
13 Feb 2020	AP01	Appointment of Mr Jean-Michel Richard as a director on 13 February 2020	View PDF Appointment of Mr Jean-Michel Richard as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 88,244,968.69	View PDF Statement of capital following an allotment of shares on 20 January 2020 GBP 88,244,968.69 - link opens in a new window - 10 pages (10 pages)
28 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 88,243,314.000	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 88,243,314.000 - link opens in a new window - 10 pages (10 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 88,244,952.680	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 88,244,952.680 - link opens in a new window - 11 pages (11 pages)
20 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 88,243,314	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 88,243,314 - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 2,057,934.00	View PDF Statement of capital on 18 December 2019 GBP 2,057,934.00 - link opens in a new window - 6 pages (6 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)

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