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HORIZON TOPCO LIMITED

Company number 12416915

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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)
07 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2021 SH06 Cancellation of shares. Statement of capital on 12 March 2021
  • GBP 10,255.82
10 May 2021 AP01 Appointment of Mr Geoff Lloyd as a director on 18 September 2020
10 May 2021 AP01 Appointment of Ms Catherine Phillips as a director on 2 June 2020
19 Apr 2021 CS01 Confirmation statement made on 20 January 2021 with updates
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 10,134.07
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 9,671.06
10 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 MR01 Registration of charge 124169150001, created on 3 February 2020
06 Feb 2020 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 3rd Floor 24 King William Street London EC4R 9AT on 6 February 2020
06 Feb 2020 AP01 Appointment of Mr Edward Ogden as a director on 3 February 2020
06 Feb 2020 AP01 Appointment of Mr Bradley Alan Lewington as a director on 3 February 2020
21 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-21
  • GBP .01