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HORIZONTE MINERALS PLC

Company number 05676866

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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)
18 Jul 2023 TM02 Termination of appointment of Simon James Retter as a secretary on 11 July 2023
18 Jul 2023 AP01 Appointment of Mr Simon James Retter as a director on 11 July 2023
18 Jul 2023 AP01 Appointment of Mr John Fraser Mackenzie as a director on 11 July 2023
05 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 24/05/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 53,775,781.2
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
14 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 53,682,781.2
08 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share option scheme company business 24/05/2022
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share option scheme/company business 24/05/2022
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2022 SH02 Consolidation of shares on 24 May 2022
31 May 2022 TM01 Termination of appointment of Allan Michael Walker as a director on 24 May 2022
31 May 2022 TM01 Termination of appointment of David John Hall as a director on 24 May 2022
31 May 2022 TM01 Termination of appointment of Sepanta Dorri-Esfahani as a director on 24 May 2022
28 May 2022 MR01 Registration of charge 056768660006, created on 13 May 2022
28 May 2022 MR01 Registration of charge 056768660007, created on 13 May 2022
28 May 2022 MR01 Registration of charge 056768660008, created on 13 May 2022
28 May 2022 MR01 Registration of charge 056768660009, created on 13 May 2022
28 May 2022 MR01 Registration of charge 056768660010, created on 13 May 2022
23 May 2022 AA Group of companies' accounts made up to 31 December 2021
04 Apr 2022 AP01 Appointment of Mr Vincent Marie Michel Benoit as a director on 24 March 2022
04 Apr 2022 AP01 Appointment of Dr Gillian Davidson as a director on 24 March 2022
17 Feb 2022 MR01 Registration of charge 056768660004, created on 9 February 2022
17 Feb 2022 MR01 Registration of charge 056768660005, created on 9 February 2022