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HORIZON ENERGY SYSTEMS UK LTD

Company number 15754424

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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)
03 Jan 2025	TM01	Termination of appointment of Shambhavi Sharma as a director on 3 January 2025	View PDF Termination of appointment of Shambhavi Sharma as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024	CH01	Director's details changed for Mr Harsh Rajnikant Pandya on 6 December 2024	View PDF Director's details changed for Mr Harsh Rajnikant Pandya on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	CH01	Director's details changed for Mrs Shambhavi Sharma on 6 December 2024	View PDF Director's details changed for Mrs Shambhavi Sharma on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AD01	Registered office address changed from 3 Pavilion Way Ruislip HA4 9JR England to 124 City Road London Greater London EC1V 2NX on 6 December 2024	View PDF Registered office address changed from 3 Pavilion Way Ruislip HA4 9JR England to 124 City Road London Greater London EC1V 2NX on 6 December 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	PSC01	Notification of Shambhavi Sharma as a person with significant control on 4 October 2024	View PDF Notification of Shambhavi Sharma as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AP01	Appointment of Mrs Shambhavi Sharma as a director on 4 October 2024	View PDF Appointment of Mrs Shambhavi Sharma as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 68	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 68 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-01 GBP 2 - link opens in a new window - 14 pages (14 pages)

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