HORIZONTE MINERALS PLC

Company number 05676866

Date	Type	Description	View / Download
15 Apr 2024	TM02	Termination of appointment of Leonardo De Brito Seixas Neves as a secretary on 2 April 2024	(1 page)
20 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
29 Jan 2024	MR01	Registration of charge 056768660011, created on 26 January 2024	(28 pages)
29 Jan 2024	MR01	Registration of charge 056768660012, created on 26 January 2024	(24 pages)
21 Jan 2024	AP01	Appointment of Mr Nicholas Michael as a director on 18 January 2024	(2 pages)
18 Dec 2023	AP01	Appointment of Mr Paul Norman Smith as a director on 18 December 2023	(2 pages)
18 Dec 2023	AP01	Appointment of Mr Karim Michel Nasr as a director on 18 December 2023	(2 pages)
11 Dec 2023	AD01	Registered office address changed from Rex House 4 - 12 Regent Street London SW1Y 4RG England to 1 Knightsbridge Green 5th Floor London SW1X 7QA on 11 December 2023	(1 page)
30 Nov 2023	TM01	Termination of appointment of Simon James Retter as a director on 25 November 2023	(1 page)
30 Nov 2023	TM01	Termination of appointment of Jeremy John Martin as a director on 25 November 2023	(1 page)
30 Nov 2023	TM01	Termination of appointment of William James Fisher as a director on 25 November 2023	(1 page)
30 Nov 2023	TM01	Termination of appointment of Owen Alexander Bavinton as a director on 25 November 2023	(1 page)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 53,895,781.2	(3 pages)
18 Jul 2023	AP03	Appointment of Mr Leonardo De Brito Seixas Neves as a secretary on 11 July 2023	(2 pages)
18 Jul 2023	TM02	Termination of appointment of Simon James Retter as a secretary on 11 July 2023	(1 page)
18 Jul 2023	AP01	Appointment of Mr Simon James Retter as a director on 11 July 2023	(2 pages)
18 Jul 2023	AP01	Appointment of Mr John Fraser Mackenzie as a director on 11 July 2023	(2 pages)
05 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(116 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/05/2023 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 53,775,781.2	(3 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 53,682,781.2	(3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share option scheme company business 24/05/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share option scheme/company business 24/05/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)