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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)
28 Feb 2012 AP01 Appointment of Douglas Oppenheim as a director
10 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2012 AP03 Appointment of Sharon Mary Roberts as a secretary
10 Feb 2012 AP01 Appointment of Mr Michael Andrew Gordon as a director
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 8,057,934.00
09 Feb 2012 SH08 Change of share class name or designation
09 Feb 2012 SH02 Sub-division of shares on 1 February 2012
09 Feb 2012 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 February 2012
09 Feb 2012 TM02 Termination of appointment of Robert Sanderson as a secretary
09 Feb 2012 TM01 Termination of appointment of Robert Sanderson as a director
09 Feb 2012 AP01 Appointment of Mr Graham Roger White as a director
09 Feb 2012 AP01 Appointment of Jennifer Ruth Poole as a director
13 Dec 2011 AP02 Appointment of Vitruvian Directors 11 Limited as a director
13 Dec 2011 AP02 Appointment of Vitruvian Directors I Limited as a director
13 Dec 2011 AP01 Appointment of Mr Robert James Sanderson as a director
13 Dec 2011 AP03 Appointment of Robert James as a secretary
13 Dec 2011 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary
13 Dec 2011 TM01 Termination of appointment of Martin Mcnair as a director
13 Dec 2011 AA01 Current accounting period extended from 30 June 2012 to 31 October 2012
07 Dec 2011 CERTNM Company name changed dmwsl 680 LIMITED\certificate issued on 07/12/11
  • CONNOT ‐
16 Jun 2011 NEWINC Incorporation