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HORATIO INVESTMENTS LIMITED

Company number 07081047

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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)
14 Nov 2024	MR04	Satisfaction of charge 070810470002 in full	View PDF Satisfaction of charge 070810470002 in full - link opens in a new window - 1 page (1 page)
14 Nov 2024	MR04	Satisfaction of charge 070810470003 in full	View PDF Satisfaction of charge 070810470003 in full - link opens in a new window - 1 page (1 page)
14 Nov 2024	MR04	Satisfaction of charge 070810470004 in full	View PDF Satisfaction of charge 070810470004 in full - link opens in a new window - 1 page (1 page)
14 Nov 2024	MR04	Satisfaction of charge 070810470005 in full	View PDF Satisfaction of charge 070810470005 in full - link opens in a new window - 1 page (1 page)
14 Nov 2024	MR04	Satisfaction of charge 070810470006 in full	View PDF Satisfaction of charge 070810470006 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
12 Jul 2024	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 - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Martin Andrew Bowles as a director on 29 March 2024	View PDF Termination of appointment of Martin Andrew Bowles as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 51 pages (51 pages) Download iXBRL
02 Mar 2023	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 53 pages (53 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Apr 2021	MR01	Registration of charge 070810470006, created on 25 March 2021	View PDF Registration of charge 070810470006, created on 25 March 2021 - link opens in a new window - 14 pages (14 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CH01	Director's details changed for Mr Adam Norris on 14 February 2021	View PDF Director's details changed for Mr Adam Norris on 14 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC04	Change of details for Mr Adam Norris as a person with significant control on 14 February 2021	View PDF Change of details for Mr Adam Norris as a person with significant control on 14 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	MR01	Registration of charge 070810470005, created on 20 January 2021	View PDF Registration of charge 070810470005, created on 20 January 2021 - link opens in a new window - 33 pages (33 pages)
22 Dec 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 May 2019	SH19	Statement of capital on 7 May 2019 GBP 100.0	View PDF Statement of capital on 7 May 2019 GBP 100.0 - link opens in a new window - 3 pages (3 pages)

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HORATIO INVESTMENTS LIMITED

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