HORIZON PLATFORMS LIMITED

Company number 06384600

Date	Type	Description	View / Download
05 Nov 2011	CH01	Director's details changed for Benjamin John Hirst on 5 November 2011	(2 pages)
05 Nov 2011	CH03	Secretary's details changed for Benjamin John Hirst on 5 November 2011	(1 page)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 30,300.00 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2019.	(5 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot 406 b ord shares 406 b s 25/08/2011	(2 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
03 Feb 2011	AP01	Appointment of Mr Lindsay Esmond Tarrant as a director	(2 pages)
07 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(14 pages)
14 Jun 2010	AD01	Registered office address changed from , Unit 1a, Quarry Hill Industrial Estate, Quarry Hill Horbury Wakefield, West Yorkshire, WF4 5NF on 14 June 2010	(1 page)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Jan 2010	AP01	Appointment of Mr Ruairi Duggan as a director	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 95,000	(4 pages)
28 Sep 2009	363a	Return made up to 28/09/09; full list of members	(3 pages)
17 Jul 2009	288b	Appointment terminated director matthew fray	(1 page)
02 Jul 2009	288c	Director and secretary's change of particulars / benjamin hirst / 29/06/2009	(1 page)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
29 Sep 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
05 Mar 2008	88(2)	Ad 25/02/08\gbp si 19999@1=19999\gbp ic 1/20000\	(2 pages)
05 Mar 2008	123	Nc inc already adjusted 25/02/08	(18 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Mar 2008	288b	Appointment terminated secretary jean hirst	(1 page)
05 Mar 2008	288a	Secretary appointed benjamin john hirst	(2 pages)
05 Mar 2008	288a	Director appointed matthew fray	(2 pages)
17 Jan 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)