HORIZON DISCOVERY GROUP LIMITED

Company number 08921143

Date	Type	Description	View / Download
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 2,433,135.40	(4 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 2,430,204.670	(4 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 2,413,521.43	(4 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 2,428,049.28	(4 pages)
13 Nov 2014	AP01	Appointment of David Adam Smoller as a director on 3 November 2014	(3 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 2,413,378.18	(4 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 2,303,799.410	(4 pages)
07 Oct 2014	AP01	Appointment of Susan Jane Searle as a director on 9 June 2014	(3 pages)
07 Oct 2014	AP01	Appointment of Susan Galbraith as a director on 9 June 2014	(3 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 2,302,817.30	(4 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 2,300,943.59	(4 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 2,300,243.390	(4 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 20/03/2014	(73 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 2,299,484.74	(4 pages)
11 Apr 2014	SH02	Consolidation of shares on 27 March 2014	(6 pages)
11 Apr 2014	SH02	Sub-division of shares on 27 March 2014	(5 pages)
11 Apr 2014	SH02	Sub-division of shares on 27 March 2014	(5 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 2,077,262.52	(4 pages)
11 Apr 2014	AP01	Appointment of Dr Vishal Kumar Gulati as a director	(4 pages)
11 Apr 2014	AP01	Appointment of Dr Jonathan Simon Milner as a director	(3 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Mar 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Mar 2014	MAR	Re-registration of Memorandum and Articles	(31 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 Mar 2014	AUDR	Auditor's report	(1 page)