HORIZON DISCOVERY GROUP LIMITED

Company number 08921143

Date	Type	Description	View / Download
24 Feb 2021	MA	Memorandum and Articles of Association	(21 pages)
24 Feb 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Feb 2021	MAR	Re-registration of Memorandum and Articles	(20 pages)
24 Feb 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 1,642,145.91	(6 pages)
21 Jan 2021	AP01	Appointment of Dr Alan Edward Fletcher as a director on 23 December 2020	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Susan Jane Searle as a director on 23 December 2020	(1 page)
21 Jan 2021	TM01	Termination of appointment of Margarita Krivitski as a director on 23 December 2020	(1 page)
21 Jan 2021	TM01	Termination of appointment of Siddhartha Kadia as a director on 23 December 2020	(1 page)
21 Jan 2021	TM01	Termination of appointment of Ian David Gilham as a director on 23 December 2020	(1 page)
21 Jan 2021	TM01	Termination of appointment of Vishal Kumar Gulati as a director on 23 December 2020	(1 page)
21 Jan 2021	TM01	Termination of appointment of Grahame David Cook as a director on 23 December 2020	(1 page)
12 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 15/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	(65 pages)
07 Jan 2021	OC	Scheme of arrangement	(9 pages)
15 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	(4 pages)
09 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(130 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 1,575,098.93	(4 pages)
01 May 2020	AP01	Appointment of Dr Siddhartha Kadia as a director on 30 April 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Susan Galbraith as a director on 30 April 2020	(1 page)
27 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 05/07/2024.	(5 pages)