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NORFOLK HORIZON HOLDINGS LTD

Company number 15820944

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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 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
25 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2024 MA Memorandum and Articles of Association
23 Aug 2024 PSC01 Notification of Sarah Cook as a person with significant control on 23 August 2024
23 Aug 2024 PSC04 Change of details for Mr Heber Philip Cook as a person with significant control on 23 August 2024
23 Aug 2024 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • GBP 1,001,100
05 Jul 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-07-05
  • GBP 1