HORIZON INTERNATIONAL HOLDINGS LIMITED

Company number 05942131

Date	Type	Description	View / Download
05 Oct 2021	TM02	Termination of appointment of Emma Louise Davies as a secretary on 30 September 2021	(1 page)
05 Oct 2021	PSC07	Cessation of Nigel Marc Davies as a person with significant control on 30 September 2021	(1 page)
05 Oct 2021	PSC07	Cessation of Emma Louise Davies as a person with significant control on 30 September 2021	(1 page)
05 Oct 2021	MR01	Registration of charge 059421310001, created on 30 September 2021	(22 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
24 Aug 2021	TM01	Termination of appointment of Oliver Robert Yorweth Davies as a director on 24 August 2021	(1 page)
29 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with updates	(4 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
18 Mar 2020	AP01	Appointment of Mr David Peter Wright as a director on 17 March 2020	(2 pages)
18 Mar 2020	AP01	Appointment of Mrs Emma Louise Davies as a director on 17 March 2020	(2 pages)
18 Mar 2020	AP01	Appointment of Mr Oliver Davies as a director on 17 March 2020	(2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 150.00	(4 pages)
20 Nov 2019	SH20	Statement by Directors	(1 page)
20 Nov 2019	SH19	Statement of capital on 20 November 2019 GBP 75.75	(3 pages)
20 Nov 2019	CAP-SS	Solvency Statement dated 11/11/19	(1 page)
20 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Authority to enter into a debt instrument 11/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
26 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(4 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Aug 2019	SH03	Purchase of own shares.	(3 pages)
13 Aug 2019	TM01	Termination of appointment of Koji Tejima as a director on 1 July 2019	(1 page)
08 Aug 2019	SH06	Cancellation of shares. Statement of capital on 1 July 2019 GBP 191.90	(4 pages)
04 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)