Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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28 Nov 2024 |
PSC05 |
Change of details for Bracco Horizons Ltd as a person with significant control on 22 October 2024
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Nov 2024 |
AP01 |
Appointment of Mr Andrea Vismara as a director on 26 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Cyrille Yann Nicolas Petit on 31 July 2022
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub divided 17/10/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2024 |
SH02 |
Sub-division of shares on 17 October 2024
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03 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Andrea Scampoli as a director on 17 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Fulvio Renoldi Bracco as a director on 17 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Andrea Vismara as a director on 17 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr David Canner as a director on 17 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Michael Joseph Ginder as a director on 17 October 2024
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01 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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24 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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27 Feb 2023 |
CH01 |
Director's details changed for Dr David Edwards Gauden on 7 February 2022
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16 Jan 2023 |
CH01 |
Director's details changed for Dr David Edwards Gauden on 16 January 2023
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