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UNIVERSAL HORIZON LTD

Company number 12578671

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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 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	MR01	Registration of charge 125786710001, created on 15 September 2023	View PDF Registration of charge 125786710001, created on 15 September 2023 - link opens in a new window - 39 pages (39 pages)
15 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AD01	Registered office address changed from St Annes House Guy St Bradford West Yorkshire BD4 7BB United Kingdom to Horizon House Longcroft Keighley BD21 5AL on 30 June 2021	View PDF Registered office address changed from St Annes House Guy St Bradford West Yorkshire BD4 7BB United Kingdom to Horizon House Longcroft Keighley BD21 5AL on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
28 May 2021	AP01	Appointment of Mr Christopher Mark Gardner as a director on 1 March 2021	View PDF Appointment of Mr Christopher Mark Gardner as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Benjamin Robert Phillips as a director on 1 March 2021	View PDF Appointment of Mr Benjamin Robert Phillips as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Ms Kirsten Elizabeth Waine as a director on 1 March 2021	View PDF Appointment of Ms Kirsten Elizabeth Waine as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Nicholas Anthony Fitzpatrick as a director on 1 March 2021	View PDF Appointment of Mr Nicholas Anthony Fitzpatrick as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC07	Cessation of Andrew Robinson as a person with significant control on 1 March 2021	View PDF Cessation of Andrew Robinson as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 7,000	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 7,000 - link opens in a new window - 6 pages (6 pages)
11 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,800	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-29 GBP 1	View PDF Incorporation Statement of capital on 2020-04-29 GBP 1 - link opens in a new window - 22 pages (22 pages)

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UNIVERSAL HORIZON LTD

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