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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)
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 3,218,552
  • EUR 8,861,520
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
29 May 2018 AD01 Registered office address changed from Unit 7 30 Great Guildford Street London SE1 0HS to 10 Back Hill London EC1R 5EN on 29 May 2018
18 Jan 2018 AA Full accounts made up to 30 April 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
13 Dec 2016 AP01 Appointment of Claudette Anne Spurrier as a director on 18 November 2016
12 Dec 2016 AA Full accounts made up to 30 April 2016
06 Dec 2016 TM01 Termination of appointment of Christian James Piers Jennings as a director on 18 November 2016
03 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 3,218,552.00
01 Aug 2016 AP01 Appointment of Jody Matthew Robertson Ford as a director on 21 July 2016
29 Jul 2016 TM01 Termination of appointment of Stanislas Marie Laurent as a director on 21 July 2016
29 Jul 2016 AP01 Appointment of Mr Christian James Piers Jennings as a director on 21 July 2016
29 Jul 2016 TM01 Termination of appointment of David Hugh Mcgovern as a director on 21 July 2016
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
09 Feb 2016 AP01 Appointment of Mr David Hugh Mcgovern as a director on 26 January 2016
09 Feb 2016 TM01 Termination of appointment of Thomas Sweet-Escott as a director on 8 February 2016
09 Feb 2016 TM01 Termination of appointment of Simon Russell Davidson as a director on 8 February 2016
09 Feb 2016 AP01 Appointment of Mr Stanislas Marie Laurent as a director on 26 January 2016
09 Feb 2016 AP01 Appointment of Mr Alan Robert Burns as a director on 26 January 2016
02 Feb 2016 MR01 Registration of charge 098100710001, created on 25 January 2016
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 3,282,800
05 Oct 2015 AA01 Current accounting period shortened from 31 October 2016 to 30 April 2016
05 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-05
  • GBP 1