HORIZON 2912 LIMITED

Company number 07888171

Date	Type	Description	View / Download
24 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
08 Oct 2020	TM02	Termination of appointment of Sharon Mary Roberts as a secretary on 30 September 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Sharon Mary Roberts as a director on 30 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Mr David Richard Pugh as a director on 22 September 2020	(2 pages)
11 Aug 2020	AP01	Appointment of Mrs Paula Bridget Sarah Keys as a director on 11 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Harriet Letitia Jemima Jane Taylor as a director on 11 August 2020	(1 page)
07 Feb 2020	AA	Full accounts made up to 31 August 2019	(25 pages)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
23 Dec 2019	TM01	Termination of appointment of Antoine Fabien Raoux as a director on 15 August 2019	(1 page)
17 Sep 2019	MR01	Registration of charge 078881710006, created on 13 September 2019	(14 pages)
19 Aug 2019	MR04	Satisfaction of charge 078881710004 in full	(1 page)
19 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
19 Aug 2019	MR04	Satisfaction of charge 078881710003 in full	(1 page)
19 Aug 2019	MR04	Satisfaction of charge 078881710005 in full	(1 page)
03 Jun 2019	AA	Full accounts made up to 31 August 2018	(24 pages)
12 Mar 2019	AD02	Register inspection address has been changed to 5 st Pauls Square Old Hall Street Liverpool L3 9AE	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	(23 pages)
22 May 2018	AP01	Appointment of Mrs Harriet Letitia Jemima Jane Taylor as a director on 26 April 2018	(2 pages)
29 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
29 Dec 2017	PSC07	Cessation of Nbgi Private Equity Fund Ii Lp as a person with significant control on 1 July 2016	(1 page)
06 Nov 2017	MR01	Registration of charge 078881710005, created on 25 October 2017	(94 pages)
02 Nov 2017	MR01	Registration of charge 078881710004, created on 25 October 2017	(27 pages)
12 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 20/12/2016	(7 pages)
20 Mar 2017	AAMD	Amended full accounts made up to 31 August 2015	(19 pages)