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Halcyon Property Investments Ltd

Documents

Total Documents27
Total Pages146

Filing History

8 February 2023Confirmation statement made on 8 February 2023 with no updates
6 January 2023Registration of charge 118902200008, created on 22 December 2022
7 September 2022Total exemption full accounts made up to 31 March 2022
4 July 2022Registration of charge 118902200007, created on 30 June 2022
10 March 2022Confirmation statement made on 10 March 2022 with updates
4 March 2022Total exemption full accounts made up to 31 March 2021
8 October 2021Registration of charge 118902200006, created on 27 September 2021
5 October 2021Correction of a Director's date of birth incorrectly stated on incorporation / mrs victoria goddin
28 September 2021Registration of charge 118902200005, created on 27 September 2021
24 August 2021Solvency Statement dated 08/08/21
24 August 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 August 2021Statement of capital on 24 August 2021
  • GBP 100
10 May 2021Change of share class name or designation
10 May 2021Statement of capital following an allotment of shares on 17 April 2021
  • GBP 102.00
10 May 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021Memorandum and Articles of Association
29 April 2021Confirmation statement made on 18 March 2021 with updates
20 April 2021Registration of charge 118902200002, created on 8 April 2021
20 April 2021Registration of charge 118902200004, created on 12 April 2021
20 April 2021Registration of charge 118902200003, created on 8 April 2021
26 March 2021Change of details for Mrs Victoria Goddin as a person with significant control on 19 March 2019
26 March 2021Change of details for Mr Myles Goddin as a person with significant control on 19 March 2019
21 January 2021Total exemption full accounts made up to 31 March 2020
21 March 2020Confirmation statement made on 18 March 2020 with no updates
10 December 2019Registration of a charge with Charles court order to extend. Charge code 118902200001, created on 24 May 2019
19 March 2019Incorporation
Statement of capital on 2019-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
19 March 2019Incorporation
Statement of capital on 2019-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on the 05/10/2021 as it was is factually inaccurate or is derived from something factually inaccurate
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Directors Viewed

57 years old Anne Donelon
54 years old John Edward Michael Dillon
48 years old Deepal Kothari
56 years old Bernard Charles Acquah