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EURO HORIZONS MANAGEMENT LIMITED

Company number 13820991

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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)
09 Jan 2025	CS01	Confirmation statement made on 28 December 2024 with no updates	View PDF Confirmation statement made on 28 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
04 Oct 2024	TM01	Termination of appointment of Daniel Paul Hales as a director on 2 October 2024	View PDF Termination of appointment of Daniel Paul Hales as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
10 Jul 2023	AP01	Appointment of Mr Mickael Betito as a director on 3 July 2023	View PDF Appointment of Mr Mickael Betito as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Daniel Paul Hales as a director on 3 July 2023	View PDF Appointment of Daniel Paul Hales as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 15 Golden Square Soho London W1F 9JG on 10 July 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 15 Golden Square Soho London W1F 9JG on 10 July 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 EUR 3,223,776.78	View PDF Statement of capital following an allotment of shares on 4 August 2022 EUR 3,223,776.78 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SH02	Sub-division of shares on 4 August 2022	View PDF Sub-division of shares on 4 August 2022 - link opens in a new window - 4 pages (4 pages)
20 May 2022	AP01	Appointment of Richard Austin Stevens as a director on 4 May 2022	View PDF Appointment of Richard Austin Stevens as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 EUR 807,896	View PDF Statement of capital following an allotment of shares on 27 January 2022 EUR 807,896 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-29 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-29 EUR 1 - link opens in a new window - 11 pages (11 pages)

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