HORATIO INVESTMENTS LIMITED

Company number 07081047

Date	Type	Description	View / Download
01 Mar 2018	CONNOT	Change of name notice	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(5 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	(14 pages) Download iXBRL
07 Aug 2017	SH06	Cancellation of shares. Statement of capital on 30 June 2017 GBP 100.0	(4 pages)
07 Aug 2017	SH03	Purchase of own shares.	(3 pages)
24 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 22/12/2016	(5 pages)
24 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 March 2016 GBP 105.90	(7 pages)
21 Jun 2017	TM01	Termination of appointment of Mark Andrew Gillan as a director on 20 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Martin Andrew Bowles as a director on 12 June 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Adam Norris as a director on 12 June 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of David Christian Rubie-Todd as a director on 24 May 2017	(1 page)
29 Mar 2017	AP01	Appointment of Professor Mark Andrew Gillan as a director on 15 March 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Martin Andrew Bowles as a director on 15 March 2017	(1 page)
29 Mar 2017	TM01	Termination of appointment of Adam Norris as a director on 15 March 2017	(1 page)
21 Mar 2017	MR01	Registration of charge 070810470004, created on 17 March 2017	(11 pages)
29 Dec 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
23 Dec 2016	AD02	Register inspection address has been changed from 40 High West Street Dorchester Dorset DT1 1UR to One Glass Wharf Bristol BS2 0ZX	(1 page)
22 Dec 2016	AD03	Register(s) moved to registered inspection location 40 High West Street Dorchester Dorset DT1 1UR	(1 page)
22 Dec 2016	AD04	Register(s) moved to registered office address New Farm Offices Hartlake Glastonbury Somerset BA6 9AB	(1 page)
22 Dec 2016	AP04	Appointment of Quayseco Limited as a secretary on 16 December 2016	(2 pages)
22 Dec 2016	CS01	15/12/16 Statement of Capital gbp 105.9 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 24/07/2017.	(7 pages)
20 Dec 2016	CH01	Director's details changed for Mr Martin Andrew Bowles on 12 December 2016	(2 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Enterprise management incentive plan 14/03/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(8 pages) Download iXBRL
17 Aug 2016	MR01	Registration of charge 070810470003, created on 10 August 2016	(18 pages)