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BRACCO HORIZONS LIMITED

Company number 12101025

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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 Nov 2024 TM02 Termination of appointment of Chelsea Jane Roche as a secretary on 25 October 2024
20 Nov 2024 AP03 Appointment of Rebecca Mowat as a secretary on 25 October 2024
12 Nov 2024 PSC04 Change of details for Diana Giovanna Maria Bracco as a person with significant control on 13 September 2024
18 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
02 Jul 2024 TM01 Termination of appointment of David Edwards Gauden as a director on 30 June 2024
26 Apr 2024 AA Accounts for a small company made up to 31 December 2023
10 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
26 May 2023 AA Accounts for a small company made up to 31 December 2022
27 Feb 2023 CH01 Director's details changed for Dr David Edwards Gauden on 7 February 2022
16 Jan 2023 CH01 Director's details changed for Dr David Edwards Gauden on 16 January 2023
30 Dec 2022 AA Full accounts made up to 31 December 2021
09 Nov 2022 PSC04 Change of details for Diana Giovanna Maria Bracco as a person with significant control on 31 July 2019
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
18 Feb 2022 AP01 Appointment of Dr David Edwards Gauden as a director on 7 February 2022
18 Feb 2022 TM01 Termination of appointment of Jonathan Leslie Allis as a director on 7 February 2022
15 Feb 2022 CH01 Director's details changed for Mr Jonathan Leslie Allis on 1 October 2021
15 Feb 2022 CH01 Director's details changed for Mr Cyrille Yann Nicolas Petit on 1 October 2021
15 Feb 2022 CH01 Director's details changed for Mr Fulvio Renoldi Bracco on 1 October 2021
15 Feb 2022 CH01 Director's details changed for Mr Andrea Attilio Mario Vismara on 1 October 2021
15 Feb 2022 CH01 Director's details changed for Mr Roberto Desimini on 1 October 2021
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 29.65
01 Oct 2021 AD01 Registered office address changed from Unit 15 Valley Business Park Gordon Road High Wycombe, Buckinghamshire HP13 6EQ United Kingdom to Magdalen Centre the Oxford Science Park Oxford United Kingdom OX4 4GA on 1 October 2021
22 Aug 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
06 May 2021 TM02 Termination of appointment of Elemental Company Secretary Limited as a secretary on 1 March 2021