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HALCYON HOTELS AND RESORTS PLC

Company number 07422554

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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)
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 1,006,094.5
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 976,270
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 950,754
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 931,777
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 903,368
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 50,000
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 50,000.00
25 Jan 2011 CERT8A Commence business and borrow
25 Jan 2011 SH50 Trading certificate for a public company
22 Dec 2010 MEM/ARTS Memorandum and Articles of Association
22 Nov 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
18 Nov 2010 AP04 Appointment of Derringtons Limited as a secretary
18 Nov 2010 TM02 Termination of appointment of Tlt Secretaries Limited as a secretary
18 Nov 2010 SH08 Change of share class name or designation
18 Nov 2010 SH02 Sub-division of shares on 4 November 2010
18 Nov 2010 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on 18 November 2010
18 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 04/11/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010 CERTNM Company name changed acraman (halcyon) PLC\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-10-28
03 Nov 2010 CONNOT Change of name notice
28 Oct 2010 NEWINC Incorporation