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HORIZON MACHINES LIMITED

Company number 08235007

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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)
15 Jun 2016	TM01	Termination of appointment of Zeynep Turunc as a director on 15 June 2016	View PDF Termination of appointment of Zeynep Turunc as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 101	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 101 - link opens in a new window - 10 pages (10 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
10 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 101	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 101 - link opens in a new window - 10 pages (10 pages)
04 Apr 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 August 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 101	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 101 - link opens in a new window - 7 pages (7 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 95	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 95 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 80	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 80 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 46	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 46 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AP01	Appointment of Mr Christopher James Herbert as a director	View PDF Appointment of Mr Christopher James Herbert as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Jennifer Lynne Herbert as a director	View PDF Appointment of Jennifer Lynne Herbert as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Mr David Herbert as a director	View PDF Appointment of Mr David Herbert as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Ms Zeynep Turunc as a director	View PDF Appointment of Ms Zeynep Turunc as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Mr Jamie Kai Hoare as a director	View PDF Appointment of Mr Jamie Kai Hoare as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	View PDF Annual return made up to 1 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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