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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)
06 May 2021	AP03	Appointment of Ms Chelsea Jane Roche as a secretary on 1 March 2021	View PDF Appointment of Ms Chelsea Jane Roche as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
25 Nov 2020	PSC04	Change of details for Diana Giovanna Maria Bracco as a person with significant control on 12 July 2019	View PDF Change of details for Diana Giovanna Maria Bracco as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2020	CH01	Director's details changed for Mr Roberto Desimini on 19 December 2019	View PDF Director's details changed for Mr Roberto Desimini on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 29.64	View PDF Statement of capital following an allotment of shares on 8 October 2019 GBP 29.64 - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 28.91	View PDF Statement of capital following an allotment of shares on 8 October 2019 GBP 28.91 - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any act by a director in order to effect the terms of, or transactions contemplated by, deed of adherence to the share purchase agreement dated 27/06/2019 be ratified 31/07/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any act by a director in order to effect the terms of, or transactions contemplated by, deed of adherence to the share purchase agreement dated 27/06/2019 be ratified 31/07/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
13 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Mr Jonathan Leslie Allis as a director on 31 July 2019	View PDF Appointment of Mr Jonathan Leslie Allis as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Cyrille Yann Nicolas Petit as a director on 31 July 2019	View PDF Appointment of Mr Cyrille Yann Nicolas Petit as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Fulvio Renoldi Bracco as a director on 31 July 2019	View PDF Appointment of Mr Fulvio Renoldi Bracco as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Andrea Attilio Mario Vismara as a director on 31 July 2019	View PDF Appointment of Mr Andrea Attilio Mario Vismara as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 26.46	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 26.46 - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 21.36	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 21.36 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 17 July 2019	View PDF Appointment of Elemental Company Secretary Limited as a secretary on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	PSC04	Change of details for Diana Giovanna Maria Bracco as a person with significant control on 12 July 2019	View PDF Change of details for Diana Giovanna Maria Bracco as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-12 GBP 1	View PDF Incorporation Statement of capital on 2019-07-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

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