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NEW TECHNOLOGY HORIZONS LIMITED

Company number 10864778

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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 Feb 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 - 16 pages (16 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 2,700	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 2,700 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 2,600	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 2,600 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 2,550	View PDF Statement of capital following an allotment of shares on 27 September 2017 GBP 2,550 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	PSC01	Notification of Bernard Mcmahon as a person with significant control on 22 September 2017	View PDF Notification of Bernard Mcmahon as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 2,200 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2018	View PDF Statement of capital following an allotment of shares on 22 September 2017 GBP 2,200 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2018 - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	SH02	Sub-division of shares on 8 September 2017	View PDF Sub-division of shares on 8 September 2017 - link opens in a new window - 6 pages (6 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 500 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2018.	View PDF Statement of capital following an allotment of shares on 18 September 2017 GBP 500 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2018. - link opens in a new window - 4 pages (4 pages)
21 Sep 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)
20 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 400	View PDF Statement of capital following an allotment of shares on 11 September 2017 GBP 400 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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