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HALCYON IT SERVICES LTD

Company number 14770744

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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)
26 Feb 2024	PSC02	Notification of Olivia Victoria Holdings (Nw) Ltd as a person with significant control on 21 July 2023	View PDF Notification of Olivia Victoria Holdings (Nw) Ltd as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC07	Cessation of Thomas Woods as a person with significant control on 21 July 2023	View PDF Cessation of Thomas Woods as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AP01	Appointment of Mr James Hamilton as a director on 1 January 2024	View PDF Appointment of Mr James Hamilton as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 8C 10 Kirkstone Road Liverpool L21 7NS United Kingdom to 17 Mann Island Liverpool L3 1BP on 3 January 2024	View PDF Registered office address changed from 8C 10 Kirkstone Road Liverpool L21 7NS United Kingdom to 17 Mann Island Liverpool L3 1BP on 3 January 2024 - link opens in a new window - 1 page (1 page)
23 May 2023	AD01	Registered office address changed from 13 Walton Vale Liverpool L9 4RE England to 8C 10 Kirkstone Road Liverpool L21 7NS on 23 May 2023	View PDF Registered office address changed from 13 Walton Vale Liverpool L9 4RE England to 8C 10 Kirkstone Road Liverpool L21 7NS on 23 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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