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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)
29 Jan 2019	SH06	Cancellation of shares. Statement of capital on 23 January 2019 GBP 1,498.728	View PDF Cancellation of shares. Statement of capital on 23 January 2019 GBP 1,498.728 - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 26 pages (26 pages)
29 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 1,579.50 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2019.	View PDF Statement of capital following an allotment of shares on 12 July 2018 GBP 1,579.50 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2019. - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 7 pages (7 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
20 Aug 2018	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)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 0.001	View PDF Statement of capital on 19 December 2017 GBP 0.001 - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 17/11/17	View PDF Solvency Statement dated 17/11/17 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AP01	Appointment of Mr Preston Martin Charles Rabl as a director on 17 November 2017	View PDF Appointment of Mr Preston Martin Charles Rabl as a director on 17 November 2017 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 17/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Nov 2017	SH02	Sub-division of shares on 17 November 2017	View PDF Sub-division of shares on 17 November 2017 - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/11/2017	View PDF Resolutions RES13 ‐ Sub division 17/11/2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	RP04AP01	Second filing for the appointment of James Arthur Sclater as a director	View PDF Second filing for the appointment of James Arthur Sclater as a director - link opens in a new window - 6 pages (6 pages)
31 Aug 2017	RP04AP01	Second filing for the appointment of Isabel Sarah Louise Rutland as a director	View PDF Second filing for the appointment of Isabel Sarah Louise Rutland as a director - link opens in a new window - 6 pages (6 pages)
21 Aug 2017	RP04TM01	Second filing for the termination of Jamie Loder as a director	View PDF Second filing for the termination of Jamie Loder as a director - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	RP04AP01	Second filing for the appointment of Dominic Edward Mccausland Armstrong as a director	View PDF Second filing for the appointment of Dominic Edward Mccausland Armstrong as a director - link opens in a new window - 6 pages (6 pages)
06 Jul 2017	AP01	Appointment of Dominic Edward Mccausland Armstrong as a director on 19 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2017.	View PDF Appointment of Dominic Edward Mccausland Armstrong as a director on 19 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2017. - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	TM01	Termination of appointment of Jamie Robert Loder as a director on 19 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 21/08/2017	View PDF Termination of appointment of Jamie Robert Loder as a director on 19 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 21/08/2017 - link opens in a new window - 2 pages (2 pages)

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