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HORIZONTE MINERALS PLC

Company number 05676866

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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)
26 Sep 2016 AUD Auditor's resignation
22 Sep 2016 AUD Auditor's resignation
22 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Directors reelected 21/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2016 AA Group of companies' accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 16 January 2016 with bulk list of shareholders
Statement of capital on 2016-03-02
  • GBP 6,712,043.78
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 6,912,343.53
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 6,474,271.05
08 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 16 January 2015 no member list
Statement of capital on 2015-02-09
  • GBP 4,924,271.05
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 4,924,271.05
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 4,011,394.97
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 3,600,461.7
15 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Election of officers 25/03/2014
07 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 3,600,461.7
14 Feb 2014 AR01 Annual return made up to 16 January 2014 no member list
Statement of capital on 2014-02-14
  • GBP 3,600,461.7
08 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 16 January 2013 no member list
26 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect auditors 21/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 16 January 2012
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 2,880,599.80