Download leads from Nexok and grow your business. Find out more

Halcyon Group Ltd

Documents

Total Documents33
Total Pages216

Filing History

8 September 2023Total exemption full accounts made up to 31 December 2022
31 July 2023Confirmation statement made on 31 July 2023 with updates
15 May 2023Registered office address changed from 56 Greek Street London W1D 3DU England to 171 Wardour Street London W1F 8WS on 15 May 2023
27 April 2023Registration of charge 121344690001, created on 24 April 2023
27 April 2023Registration of charge 121344690002, created on 24 April 2023
22 September 2022Total exemption full accounts made up to 31 December 2021
8 September 2022Confirmation statement made on 31 July 2022 with updates
7 September 2022Change of details for Mr Adrian Dickson as a person with significant control on 3 August 2021
7 September 2022Director's details changed for Mr Adrian Dickson on 3 August 2021
7 September 2022Second filing of Confirmation Statement dated 31 July 2020
2 September 2022Statement of capital on 2 September 2022
  • GBP 300
  • ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 02/09/2022.
2 September 2022Sub-division of shares on 1 October 2019
  • ANNOTATION Clarification This is a second filing of an SH02 that was originally registered on 28/11/2019.
31 August 2022Second filing of a statement of capital following an allotment of shares on 1 October 2019
  • GBP 300
19 July 2022Change of details for Mr James Delow as a person with significant control on 19 July 2022
2 August 2021Confirmation statement made on 31 July 2021 with no updates
27 July 2021Director's details changed for James Robert Delow on 1 October 2019
27 July 2021Change of details for Mr James Delow as a person with significant control on 1 October 2019
6 July 2021Statement of capital following an allotment of shares on 1 October 2019
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2022
22 June 2021Total exemption full accounts made up to 31 December 2020
23 April 2021Previous accounting period shortened from 31 December 2020 to 30 December 2020
3 August 2020Confirmation statement made on 31 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022
3 August 2020Confirmation statement made on 31 July 2020 with updates
8 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05
28 November 2019Sub-division of shares on 1 October 2019
28 November 2019Sub-division of shares on 1 October 2019
  • ANNOTATION Clarification a second filed SH02 was registered on 02/09/2022
18 November 2019Statement by Directors
18 November 2019Solvency Statement dated 01/10/19
18 November 2019Statement of capital on 18 November 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 02/09/2022
18 November 2019Statement of capital on 18 November 2019
  • GBP 1
18 November 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
8 November 2019Appointment of James Robert Delow as a director on 1 October 2019
15 October 2019Current accounting period extended from 31 August 2020 to 31 December 2020
1 August 2019Incorporation
Statement of capital on 2019-08-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
Sign up now to grow your client base. Plans & Pricing