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HORIZONE GROUP LTD

Company number 11930482

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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)
22 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	PSC04	Change of details for Mr. Francesco Redaelli Abbate as a person with significant control on 22 February 2022	View PDF Change of details for Mr. Francesco Redaelli Abbate as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CH01	Director's details changed for Mr Francesco Redaelli Abbate on 22 February 2022	View PDF Director's details changed for Mr Francesco Redaelli Abbate on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AD01	Registered office address changed from 26 Beaulieu House 15 Glenthorne Road London W6 0BU England to 18th Floor 100 Bishopsgate London EC2N 4AG on 16 April 2021	View PDF Registered office address changed from 26 Beaulieu House 15 Glenthorne Road London W6 0BU England to 18th Floor 100 Bishopsgate London EC2N 4AG on 16 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 7,681	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 7,681 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 December 2020 GBP 7,519	View PDF Statement of capital following an allotment of shares on 20 December 2020 GBP 7,519 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	PSC01	Notification of Eleonora Rocca as a person with significant control on 5 October 2020	View PDF Notification of Eleonora Rocca as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Miss Eleonora Rocca as a director on 5 October 2020	View PDF Appointment of Miss Eleonora Rocca as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 7,143	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 7,143 - link opens in a new window - 3 pages (3 pages)
27 Sep 2020	CH01	Director's details changed for Mr. Francesco Redaelli Abbate on 1 July 2020	View PDF Director's details changed for Mr. Francesco Redaelli Abbate on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AD01	Registered office address changed from Flat 18 163 Cromwell Road London SW5 0SQ United Kingdom to 26 Beaulieu House 15 Glenthorne Road London W6 0BU on 21 July 2020	View PDF Registered office address changed from Flat 18 163 Cromwell Road London SW5 0SQ United Kingdom to 26 Beaulieu House 15 Glenthorne Road London W6 0BU on 21 July 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-08 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 5,000	View PDF Statement of capital following an allotment of shares on 25 June 2019 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 23 April 2019 GBP 500 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HORIZONE GROUP LTD

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