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HORIZON BIDCO LIMITED

Company number 09810071

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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)
19 Jan 2021 MR04 Satisfaction of charge 098100710001 in full
13 Jan 2021 TM01 Termination of appointment of Andrew Peter Mackinnon as a director on 5 January 2021
13 Jan 2021 TM01 Termination of appointment of Nickyl Raithatha as a director on 5 January 2021
11 Jan 2021 MR01 Registration of charge 098100710002, created on 7 January 2021
01 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Christian Woolfenden as a director on 31 January 2020
24 Jan 2020 AA Full accounts made up to 30 April 2019
18 Nov 2019 RP04AP01 Second filing for the appointment of Christopher Daniel Mucha as a director
15 Nov 2019 RP04AP01 Second filing for the appointment of Nickyl Raithatha as a director
15 Nov 2019 RP04AP01 Second filing for the appointment of Christian Woolfenden as a director
15 Nov 2019 RP04AP01 Second filing for the appointment of Jonathan Michael Mitchell as a director
15 Nov 2019 RP04AP01 Second filing for the appointment of Andrew Peter Mackinnon as a director
29 Oct 2019 RP04AP01 Second filing for the appointment of Christopher Mucha as a director
08 Oct 2019 AP01 Appointment of Mr Andrew Peter Mackinnon as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019
08 Oct 2019 AP01 Appointment of Mr Nickyl Raithatha as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019
08 Oct 2019 AP01 Appointment of Mr Dan Mucha as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 29/10/2019 and again on 18/11/2019
08 Oct 2019 AP01 Appointment of Mr Jonathan Michael Mitchell as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019
08 Oct 2019 TM01 Termination of appointment of Jody Matthew Robertson Ford as a director on 30 September 2019
08 Oct 2019 TM01 Termination of appointment of Alan Robert Burns as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Mr Christian Woolfenden as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
25 Jul 2019 TM01 Termination of appointment of Claudette Anne Robinson as a director on 25 July 2019
05 Feb 2019 AA Full accounts made up to 30 April 2018
02 Jan 2019 CH01 Director's details changed for Miss Claudette Anne Spurrier on 4 September 2017
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association