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HORNETS INVESTMENT LIMITED

Company number 08112624

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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)
21 Aug 2024	MR01	Registration of charge 081126240005, created on 21 August 2024	View PDF Registration of charge 081126240005, created on 21 August 2024 - link opens in a new window - 26 pages (26 pages)
06 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 52 pages (52 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 58 pages (58 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jan 2023	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)
31 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of company documents and transactions 06/09/2022	View PDF Resolutions RES13 ‐ Approval of company documents and transactions 06/09/2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	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)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 56 pages (56 pages)
21 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	MR04	Satisfaction of charge 081126240002 in full	View PDF Satisfaction of charge 081126240002 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	MR04	Satisfaction of charge 081126240003 in full	View PDF Satisfaction of charge 081126240003 in full - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 51 pages (51 pages)
24 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	PSC04	Change of details for Mr Gino Pozzo as a person with significant control on 1 February 2021	View PDF Change of details for Mr Gino Pozzo as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AD01	Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 38 Craven Street London WC2N 5NG on 12 February 2021	View PDF Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 38 Craven Street London WC2N 5NG on 12 February 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Mr Scott Ian Duxbury as a director on 16 September 2020	View PDF Appointment of Mr Scott Ian Duxbury as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr Marco Juri as a director on 16 September 2020	View PDF Appointment of Mr Marco Juri as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Lorenzo Gallucci as a director on 11 September 2020	View PDF Termination of appointment of Lorenzo Gallucci as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 45 pages (45 pages)
24 Mar 2020	AP01	Appointment of Mr Damiano Pietro Battista Jarmorini as a director on 24 March 2020	View PDF Appointment of Mr Damiano Pietro Battista Jarmorini as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HORNETS INVESTMENT LIMITED

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