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HORUS HOLDINGS LIMITED

Company number 14110939

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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)
10 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2024	AD01	Registered office address changed from Ground Floor 13 Cable Court Pittman Way, Fulwood Preston PR2 9YW United Kingdom to 86-90 Paul Street London EC2A 4NE on 2 April 2024	View PDF Registered office address changed from Ground Floor 13 Cable Court Pittman Way, Fulwood Preston PR2 9YW United Kingdom to 86-90 Paul Street London EC2A 4NE on 2 April 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	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)
16 Jun 2022	PSC05	Change of details for Sterna Holdings Limited as a person with significant control on 24 May 2022	View PDF Change of details for Sterna Holdings Limited as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MR01	Registration of charge 141109390001, created on 27 May 2022	View PDF Registration of charge 141109390001, created on 27 May 2022 - link opens in a new window - 24 pages (24 pages)
01 Jun 2022	MR01	Registration of charge 141109390002, created on 27 May 2022	View PDF Registration of charge 141109390002, created on 27 May 2022 - link opens in a new window - 24 pages (24 pages)
01 Jun 2022	MR01	Registration of charge 141109390003, created on 27 May 2022	View PDF Registration of charge 141109390003, created on 27 May 2022 - link opens in a new window - 23 pages (23 pages)
17 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-17 GBP 1	View PDF Incorporation Statement of capital on 2022-05-17 GBP 1 - link opens in a new window - 31 pages (31 pages)

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