HORIZON DISCOVERY GROUP LIMITED

Company number 08921143

Date	Type	Description	View / Download
10 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(96 pages)
03 Jun 2019	AP03	Appointment of Mr Teifion Mark Hill as a secretary on 22 May 2019	(2 pages)
03 Jun 2019	TM02	Termination of appointment of Jayesh Pankhania as a secretary on 22 May 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Richard John Vellacott as a director on 26 February 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr Jayesh Pankhania as a director on 26 February 2019	(2 pages)
26 Feb 2019	TM02	Termination of appointment of Richard Vellacott as a secretary on 26 February 2019	(1 page)
26 Feb 2019	AP03	Appointment of Mr Jayesh Pankhania as a secretary on 26 February 2019	(2 pages)
24 Jan 2019	CH01	Director's details changed for Susan Jane Searle on 24 January 2019	(2 pages)
24 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jan 2019	AP01	Appointment of Mr Terence William Pizzie as a director on 8 May 2018	(2 pages)
24 Jan 2019	AP01	Appointment of Ms Margarita Krivitski as a director on 8 November 2018	(2 pages)
10 Jul 2018	MR04	Satisfaction of charge 089211430001 in full	(4 pages)
26 Jun 2018	TM01	Termination of appointment of Jonathan Simon Milner as a director on 4 June 2018	(1 page)
22 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(99 pages)
13 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
16 Mar 2018	TM01	Termination of appointment of Darrin Matthew Disley as a director on 2 March 2018	(1 page)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,489,159.5	(3 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 1,358,510.82	(3 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 966,817.12	(4 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(98 pages)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with no updates	(3 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 964,458.4	(3 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 961,509.21	(3 pages)
01 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2016 GBP 950,269.18	(7 pages)