HORIZON DISCOVERY GROUP LIMITED

Company number 08921143

Date	Type	Description	View / Download
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 952,788.67	(3 pages)
27 Jan 2017	MR01	Registration of charge 089211430001, created on 23 January 2017	(26 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 952,458.17	(3 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 950,269.18 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017	(5 pages)
01 Aug 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 1 June 2016 GBP 941,672.95	(4 pages)
01 Aug 2016	SH03	Purchase of own shares.	(3 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 2,571,923.19	(3 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 2,571,674.85	(3 pages)
07 Jun 2016	AR01	Annual return made up to 30 May 2016 no member list Statement of capital on 2016-06-07 GBP 2,571,119.7	(9 pages)
06 Jun 2016	AD01	Registered office address changed from Building 7100 Cambridge Research Park Waterbeach Cambridge Cambridgeshire CB25 9TL to Building 8100 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TL on 6 June 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of David Adam Smoller as a director on 2 November 2015	(1 page)
11 Mar 2016	AR01	Annual return made up to 14 February 2016 no member list Statement of capital on 2016-03-11 GBP 2,571,119.7	(9 pages)
07 Mar 2016	AP01	Appointment of Mr Grahame David Cook as a director on 14 May 2015	(2 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 2,571,119.7	(3 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 2,565,352.4	(3 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 2,565,269.09	(3 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 2,565,214.790	(4 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 2,564,941.62	(3 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 2,564,941.62	(3 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(92 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To reappoint directors who are retiring in accordance with article 30.2 of the company's articles of association which provides that all directors should be subject to re-appointment by sharesholders at the first agm after their appointment. To reappoint deloitte LP as auditors of the company from the conclusion of the meeting until the conclusion of the next agm at which accounts are laid and to authorise directors to determine their renumeration. 19/06/2015	(4 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 2,564,941.62	(4 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 2,433,362.67	(4 pages)
23 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2,433,135.4	(20 pages)