Companies House does not verify the accuracy of the information filed

HORIZON PLATFORMS LIMITED

Company number 06384600

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2021	TM01	Termination of appointment of Tanja Willis as a director on 1 February 2021	View PDF Termination of appointment of Tanja Willis as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Mr Thomas Matthews as a director on 26 January 2021	View PDF Appointment of Mr Thomas Matthews as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Mr David Webster as a director on 16 November 2020	View PDF Appointment of Mr David Webster as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 29 September 2019	View PDF Second filing of Confirmation Statement dated 29 September 2019 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
13 May 2020	AP01	Appointment of Mr Marco Maccio as a director on 12 May 2020	View PDF Appointment of Mr Marco Maccio as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
11 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2020	AP01	Appointment of Mr Andrew James Hodges as a director on 26 February 2020	View PDF Appointment of Mr Andrew James Hodges as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Bryan James Ian Lawrie as a director on 5 February 2020	View PDF Termination of appointment of Bryan James Ian Lawrie as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	29/09/19 Statement of Capital gbp 32703 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2020	View PDF 29/09/19 Statement of Capital gbp 32703 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2020 - link opens in a new window - 6 pages (6 pages)
14 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2011 GBP 30,300	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2011 GBP 30,300 - link opens in a new window - 7 pages (7 pages)
02 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
01 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
10 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AP01	Appointment of Mr Bryan James Ian Lawrie as a director on 1 August 2018	View PDF Appointment of Mr Bryan James Ian Lawrie as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
12 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AP01	Appointment of Mr Adrian Bleasdale as a director on 2 October 2017	View PDF Appointment of Mr Adrian Bleasdale as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	TM01	Termination of appointment of Philip Astley as a director on 31 August 2017	View PDF Termination of appointment of Philip Astley as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HORIZON PLATFORMS LIMITED

Filter by category