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HORIZON MIDCO 1 LIMITED

Company number 12417041

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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 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
06 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 45 pages (45 pages)
06 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AP01	Appointment of Henry De Lusignan as a director on 28 September 2023	View PDF Appointment of Henry De Lusignan as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Bradley Alan Lewington as a director on 26 July 2023	View PDF Termination of appointment of Bradley Alan Lewington as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
03 May 2023	CH01	Director's details changed for Mr Edward Peter James Ogden on 3 May 2023	View PDF Director's details changed for Mr Edward Peter James Ogden on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Ms Catherine Phillips as a director on 1 July 2020	View PDF Appointment of Ms Catherine Phillips as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
21 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
08 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Feb 2020	MR01	Registration of charge 124170410001, created on 3 February 2020	View PDF Registration of charge 124170410001, created on 3 February 2020 - link opens in a new window - 35 pages (35 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 5,600.65	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 5,600.65 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP01	Appointment of Mr Edward Ogden as a director on 3 February 2020	View PDF Appointment of Mr Edward Ogden as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AP01	Appointment of Mr Bradley Alan Lewington as a director on 3 February 2020	View PDF Appointment of Mr Bradley Alan Lewington as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-21 GBP .01	View PDF Incorporation Statement of capital on 2020-01-21 GBP .01 - link opens in a new window - 37 pages (37 pages)

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HORIZON MIDCO 1 LIMITED

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