HORIZONTE MINERALS PLC

Company number 05676866

Date	Type	Description	View / Download
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 14,325,218	(3 pages)
20 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
04 Jan 2018	AD01	Registered office address changed from 26 Dover Street London W1S 4LY to Rex House 4-12 Regent Street London SW1 4RG on 4 January 2018	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 25/04/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(60 pages)
27 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 11,721,143.00	(8 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 10,959,343.00	(8 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2016	AP03	Appointment of Mr Simon James Retter as a secretary on 15 September 2016	(2 pages)
28 Nov 2016	TM02	Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 16 September 2016	(1 page)
26 Sep 2016	AUD	Auditor's resignation	(1 page)
22 Sep 2016	AUD	Auditor's resignation	(1 page)
22 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Directors reelected 21/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(54 pages)
02 Mar 2016	AR01	Annual return made up to 16 January 2016 with bulk list of shareholders Statement of capital on 2016-03-02 GBP 6,712,043.78	(21 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,912,343.53	(5 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 6,474,271.05	(5 pages)
08 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(57 pages)
09 Feb 2015	AR01	Annual return made up to 16 January 2015 no member list Statement of capital on 2015-02-09 GBP 4,924,271.05	(9 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 4,924,271.05	(5 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 4,011,394.97	(5 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 3,600,461.7	(5 pages)

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