HORIZON CAPITAL MANAGEMENT LIMITED

Company number 09235521

Date	Type	Description	View / Download
07 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages)
11 Jan 2018	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
03 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(8 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	(5 pages)
06 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(5 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
26 Nov 2014	SH08	Change of share class name or designation	(2 pages)
20 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for richard traynor	(5 pages)
14 Nov 2014	MR01	Registration of charge 092355210001, created on 12 November 2014	(20 pages)
13 Nov 2014	AP01	Appointment of Mr Andrew David Dick as a director on 20 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Richard William Traynor as a director on 20 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2014	(3 pages)
22 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 October 2015	(1 page)
22 Oct 2014	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 22 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Grant Andrew Esterhuizen as a director on 20 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Jeremy Mark Jones as a director on 20 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Robert Kenneth Smith as a director on 20 October 2014	(2 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 100	(3 pages)
22 Oct 2014	CERTNM	Company name changed estante 009 LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20	(3 pages)
25 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(29 pages)