HORIZONTE MINERALS PLC

Company number 05676866

Date	Type	Description	View / Download
16 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(83 pages)
16 Jun 2020	AP01	Appointment of Ms Sepanta Dorri-Esfahani as a director on 29 May 2020	(2 pages)
16 Jun 2020	TM01	Termination of appointment of Alexander Nicholas Christopher as a director on 29 May 2020	(1 page)
26 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
26 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 14,463,773	(3 pages)
07 Oct 2019	MR01	Registration of charge 056768660002, created on 1 October 2019	(27 pages)
07 Oct 2019	MR01	Registration of charge 056768660001, created on 2 October 2019	(16 pages)
07 Oct 2019	MR01	Registration of charge 056768660003, created on 1 October 2019	(26 pages)
21 Aug 2019	AD01	Registered office address changed from Rex House 4-12 Regent Street London SW1 4RG England to Rex House 4 - 12 Regent Street London SW1Y 4RG on 21 August 2019	(1 page)
14 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(69 pages)
11 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-re-elect dirs,app aud / co business 15/05/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(64 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 14,325,218	(3 pages)
20 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
04 Jan 2018	AD01	Registered office address changed from 26 Dover Street London W1S 4LY to Rex House 4-12 Regent Street London SW1 4RG on 4 January 2018	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 25/04/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(60 pages)
27 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 11,721,143.00	(8 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 10,959,343.00	(8 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2016	AP03	Appointment of Mr Simon James Retter as a secretary on 15 September 2016	(2 pages)
28 Nov 2016	TM02	Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 16 September 2016	(1 page)