HORIZON 2918 LIMITED

Company number 08086214

Date	Type	Description	View / Download
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)
23 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(5 pages)
07 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	(38 pages)
18 Oct 2019	PSC02	Notification of Range Bidco Limited as a person with significant control on 15 August 2019	(2 pages)
18 Oct 2019	TM01	Termination of appointment of Antoine Fabien Raoux as a director on 15 August 2019	(1 page)
18 Oct 2019	PSC07	Cessation of Stage Capital Management Limited as a person with significant control on 15 August 2019	(1 page)
10 Oct 2019	MA	Memorandum and Articles of Association	(32 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 February 2016 GBP 245,038.1919	(12 pages)
17 Sep 2019	MR01	Registration of charge 080862140005, created on 13 September 2019	(14 pages)
29 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 28/05/2018	(7 pages)
19 Aug 2019	MR04	Satisfaction of charge 080862140003 in full	(1 page)
19 Aug 2019	MR04	Satisfaction of charge 080862140004 in full	(1 page)
19 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	(44 pages)
31 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(5 pages)
13 Mar 2019	AD02	Register inspection address has been changed to 5 st. Pauls Square Old Hall Street Liverpool L3 9AE	(2 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 245,041.8427	(9 pages)
11 Jan 2019	SH03	Purchase of own shares.	(3 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2018	SH06	Cancellation of shares. Statement of capital on 29 November 2018 GBP 245,041.5368	(9 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 245,043.2358	(9 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2018	SH06	Cancellation of shares. Statement of capital on 29 May 2018 GBP 245,033.1476	(9 pages)