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HORIZON HOLDCO LIMITED

Company number 09810016

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 47,702.58	View PDF Statement of capital following an allotment of shares on 21 October 2016 GBP 47,702.58 - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 10 pages (10 pages)
24 Oct 2016	AP01	Appointment of Mr William De Bretton Priestley as a director on 30 September 2016	View PDF Appointment of Mr William De Bretton Priestley as a director on 30 September 2016 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	TM01	Termination of appointment of Zoe Clements as a director on 30 September 2016	View PDF Termination of appointment of Zoe Clements as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 47,822.08	View PDF Statement of capital following an allotment of shares on 3 August 2016 GBP 47,822.08 - link opens in a new window - 9 pages (9 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 47,670.60	View PDF Statement of capital following an allotment of shares on 3 August 2016 GBP 47,670.60 - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AP01	Appointment of Jody Matthew Robertson Ford as a director on 21 July 2016	View PDF Appointment of Jody Matthew Robertson Ford as a director on 21 July 2016 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	AP01	Appointment of Jonathan Ian Carlton Brown as a director on 21 July 2016	View PDF Appointment of Jonathan Ian Carlton Brown as a director on 21 July 2016 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	AP01	Appointment of Mr David Hugh Mcgovern as a director on 21 July 2016	View PDF Appointment of Mr David Hugh Mcgovern as a director on 21 July 2016 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	TM01	Termination of appointment of Stanislas Marie Laurent as a director on 21 July 2016	View PDF Termination of appointment of Stanislas Marie Laurent as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 32,646.60	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 32,646.60 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AD01	Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to Unit 7 30 Great Guildford Street London SE1 0HS on 12 April 2016	View PDF Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to Unit 7 30 Great Guildford Street London SE1 0HS on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 8,284.60	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 8,284.60 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Ms Zoe Clements as a director on 26 January 2016	View PDF Appointment of Ms Zoe Clements as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AP01	Appointment of Mr Douglas Stuart Mccallum as a director on 26 January 2016	View PDF Appointment of Mr Douglas Stuart Mccallum as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AP01	Appointment of Mr Stanislas Marie Laurent as a director on 26 January 2016	View PDF Appointment of Mr Stanislas Marie Laurent as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AP01	Appointment of Mr Alan Robert Burns as a director on 26 January 2016	View PDF Appointment of Mr Alan Robert Burns as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA01	Current accounting period shortened from 31 October 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 October 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-05 GBP .01	View PDF Incorporation Statement of capital on 2015-10-05 GBP .01 - link opens in a new window - 35 pages (35 pages)

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HORIZON HOLDCO LIMITED

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