HORATIO INVESTMENTS LIMITED

Company number 07081047

Date	Type	Description	View / Download
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 105.9 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2017.	(4 pages)
29 Mar 2016	AD03	Register(s) moved to registered inspection location 40 High West Street Dorchester Dorset DT1 1UR	(1 page)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(5 pages)
14 Dec 2015	AD01	Registered office address changed from Landmark Buildings Wirrall Park Road Glastonbury Somerset BA6 9FR to New Farm Offices Hartlake Glastonbury Somerset BA6 9AB on 14 December 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(5 pages)
19 Nov 2015	CH01	Director's details changed for Mr David Rubie-Todd on 19 November 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Mr Martin Andrew Bowles on 19 November 2015	(2 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
21 Sep 2015	TM01	Termination of appointment of Scott Mitchell-Harris as a director on 31 July 2015	(1 page)
27 Aug 2015	SH02	Sub-division of shares on 28 July 2015	(5 pages)
13 May 2015	CERTNM	Company name changed horatio investments LIMITED\certificate issued on 13/05/15 RES15 ‐ Change company name resolution on 2015-05-12	(3 pages)
13 May 2015	CONNOT	Change of name notice	(2 pages)
12 May 2015	AP01	Appointment of Mr Scott Mitchell-Harris as a director on 11 May 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr David Rubie-Todd as a director on 11 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Theofanis Nicolaou as a director on 11 May 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(6 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
14 May 2014	AP01	Appointment of Mr Theofanis Nicolaou as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Adam Norris as a director	(2 pages)
22 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	(5 pages)
21 Sep 2013	MR01	Registration of charge 070810470002	(30 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
05 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Accounts for a small company made up to 29 February 2012	(8 pages)