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HORATIUS CAPITAL LIMITED

Company number 10436077

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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)
20 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company document/subscription agreement 31/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company document/subscription agreement 31/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 3,029.021	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 3,029.021 - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 7 pages (7 pages)
03 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2020 GBP 2,102.889	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2020 GBP 2,102.889 - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	CH01	Director's details changed for Mr Preston Martin Charles Rabl on 22 September 2020	View PDF Director's details changed for Mr Preston Martin Charles Rabl on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CH01	Director's details changed for Dominic Edward Mccausland Armstrong on 23 October 2019	View PDF Director's details changed for Dominic Edward Mccausland Armstrong on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CH01	Director's details changed for Dominic Edward Mccausland Armstrong on 23 October 2019	View PDF Director's details changed for Dominic Edward Mccausland Armstrong on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 2,145.805 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020	View PDF Statement of capital following an allotment of shares on 10 January 2020 GBP 2,145.805 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020 - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	PSC04	Change of details for Mr Dominic Armstrong as a person with significant control on 17 November 2017	View PDF Change of details for Mr Dominic Armstrong as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC04	Change of details for Mr Dominic Armstrong as a person with significant control on 17 November 2017	View PDF Change of details for Mr Dominic Armstrong as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC04	Change of details for Mr Dominic Armstrong as a person with significant control on 17 November 2017	View PDF Change of details for Mr Dominic Armstrong as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CH01	Director's details changed for Dominic Edward Mccausland Armstrong on 23 October 2019	View PDF Director's details changed for Dominic Edward Mccausland Armstrong on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	PSC04	Change of details for Mr Dominic Armstrong as a person with significant control on 23 October 2019	View PDF Change of details for Mr Dominic Armstrong as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	PSC04	Change of details for Mr Dominic Armstrong as a person with significant control on 19 October 2016	View PDF Change of details for Mr Dominic Armstrong as a person with significant control on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 1,579.495	View PDF Statement of capital following an allotment of shares on 15 July 2019 GBP 1,579.495 - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-26 - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 May 2019	TM01	Termination of appointment of Isabel Sarah Louise Rutland as a director on 19 May 2019	View PDF Termination of appointment of Isabel Sarah Louise Rutland as a director on 19 May 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	SH06	Cancellation of shares. Statement of capital on 17 November 2017 GBP 0.001	View PDF Cancellation of shares. Statement of capital on 17 November 2017 GBP 0.001 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2018 GBP 1,579.495	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2018 GBP 1,579.495 - link opens in a new window - 7 pages (7 pages)

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