HORIZON SPACE TECHNOLOGIES LIMITED filing history - Find and update company information - GOV.UK

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HORIZON SPACE TECHNOLOGIES LIMITED

Company number 09331949

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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)
12 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Res issued and rec'd by all shareholders 22/05/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Res issued and rec'd by all shareholders 22/05/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Golden share issued 04/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Golden share issued 04/06/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2016	AP01	Appointment of Mr Paul John White as a director on 20 June 2016	View PDF Appointment of Mr Paul John White as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Dr Gary Malcolm Savage as a director on 20 June 2016	View PDF Appointment of Dr Gary Malcolm Savage as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Mr Daniel Malcolm Jubb as a director on 20 June 2016	View PDF Appointment of Mr Daniel Malcolm Jubb as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Raymond Howard Williams as a director on 17 June 2016	View PDF Appointment of Mr Paul Raymond Howard Williams as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Mr Christopher Paul Boocock as a director on 17 June 2016	View PDF Appointment of Mr Christopher Paul Boocock as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
26 May 2016	AD01	Registered office address changed from 25 Middleton Mews 8 Station Road Park Gate Southampton Hampshire SO31 7HR to The Shrubbery 14 Church Street Whitchurch Hampshire RG28 7AB on 26 May 2016	View PDF Registered office address changed from 25 Middleton Mews 8 Station Road Park Gate Southampton Hampshire SO31 7HR to The Shrubbery 14 Church Street Whitchurch Hampshire RG28 7AB on 26 May 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 30,105	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 30,105 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 25 Middleton Mews 8 Station Road Park Gate Southampton Hampshire SO31 7HR on 23 November 2015	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 25 Middleton Mews 8 Station Road Park Gate Southampton Hampshire SO31 7HR on 23 November 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 30,105	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 30,105 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-28 GBP 1	View PDF Incorporation Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 36 pages (36 pages)

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