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HORATIO INVESTMENTS LIMITED

Company number 07081047

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Company Results (links open in a new window)
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)
12 Jul 2024 MA Memorandum and Articles of Association
12 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2024 TM01 Termination of appointment of Martin Andrew Bowles as a director on 29 March 2024
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
30 Nov 2023 AA Group of companies' accounts made up to 28 February 2023
02 Mar 2023 AA Group of companies' accounts made up to 28 February 2022
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
14 Apr 2021 MR01 Registration of charge 070810470006, created on 25 March 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Mr Adam Norris on 14 February 2021
15 Feb 2021 PSC04 Change of details for Mr Adam Norris as a person with significant control on 14 February 2021
05 Feb 2021 MR01 Registration of charge 070810470005, created on 20 January 2021
22 Dec 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 28 February 2020
19 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
22 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
07 May 2019 SH20 Statement by Directors
07 May 2019 SH19 Statement of capital on 7 May 2019
  • GBP 100.0
07 May 2019 CAP-SS Solvency Statement dated 25/04/19
07 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 25/04/2019
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
01 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-15