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HORIZON GLOBAL DIGITAL LIMITED

Company number 10932461

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Jun 2024 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 12 November 2023
30 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Sep 2023 AD01 Registered office address changed from Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY United Kingdom to Sixth Avenue, Deeside Industrial Park Deeside CH5 2LB on 1 September 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
23 Aug 2023 TM01 Termination of appointment of David William Parker as a director on 13 June 2023
23 Aug 2023 TM01 Termination of appointment of Jay Russell Machado as a director on 13 June 2023
24 Apr 2023 AP01 Appointment of Mr Stephen Edward Kingsley Graham as a director on 8 February 2023
24 Apr 2023 TM01 Termination of appointment of Matthew Joseph Meyer as a director on 8 February 2023
24 Apr 2023 TM01 Termination of appointment of Jay Samuel Goldbaum as a director on 8 February 2023
24 Apr 2023 AP01 Appointment of Mr Shekhar Kumar as a director on 8 February 2023
24 Apr 2023 AP01 Appointment of Mr Jay Russell Machado as a director on 8 February 2023
24 Apr 2023 AP01 Appointment of Mr Michael Simon Baker as a director on 8 February 2023
24 Apr 2023 AP01 Appointment of Mr David William Parker as a director on 8 February 2023
18 Oct 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
17 Jan 2022 TM01 Termination of appointment of Reiner Gunter Spatke as a director on 31 December 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
03 Feb 2021 MR04 Satisfaction of charge 109324610004 in full
03 Feb 2021 MR04 Satisfaction of charge 109324610005 in full
03 Feb 2021 MR04 Satisfaction of charge 109324610002 in full
03 Feb 2021 MR04 Satisfaction of charge 109324610003 in full
01 Dec 2020 AA Full accounts made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 23 August 2020 with no updates