HORIZONTE MINERALS PLC
| Status | ADMINISTRATION |
| Company No. | 05676866 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2006 |
| Age | 18 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HORIZONTE MINERALS PLC is an administration private limited company with number 05676866. It was incorporated 18 years, 4 months, 12 days ago, on 16 January 2006. The company address is 1 Knightsbridge Green 1 Knightsbridge Green, London, SW1X 7QA, England.
Company Fillings
Liquidation in administration appointment of administrator
Date: 26 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination secretary company with name termination date
Date: 15 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-04-02
Officer name: Leonardo De Brito Seixas Neves
Documents
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2024
Action Date: 26 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056768660011
Charge creation date: 2024-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2024
Action Date: 26 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056768660012
Charge creation date: 2024-01-26
Documents
Appoint person director company with name date
Date: 21 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Michael
Appointment date: 2024-01-18
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Norman Smith
Appointment date: 2023-12-18
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karim Michel Nasr
Appointment date: 2023-12-18
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Address
Type: AD01
New address: 1 Knightsbridge Green 5th Floor London SW1X 7QA
Old address: Rex House 4 - 12 Regent Street London SW1Y 4RG England
Change date: 2023-12-11
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 25 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-25
Officer name: Simon James Retter
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 25 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy John Martin
Termination date: 2023-11-25
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 25 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Fisher
Termination date: 2023-11-25
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 25 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Owen Alexander Bavinton
Termination date: 2023-11-25
Documents
Capital allotment shares
Date: 31 Jul 2023
Action Date: 24 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-24
Capital : 53,895,781.2 GBP
Documents
Appoint person secretary company with name date
Date: 18 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Leonardo De Brito Seixas Neves
Appointment date: 2023-07-11
Documents
Termination secretary company with name termination date
Date: 18 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon James Retter
Termination date: 2023-07-11
Documents
Appoint person director company with name date
Date: 18 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-11
Officer name: Mr Simon James Retter
Documents
Appoint person director company with name date
Date: 18 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Fraser Mackenzie
Appointment date: 2023-07-11
Documents
Accounts with accounts type group
Date: 05 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 05 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Capital : 53,775,781.2 GBP
Date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Resolution
Date: 14 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Nov 2022
Action Date: 08 Nov 2022
Category: Capital
Type: SH01
Capital : 53,682,781.2 GBP
Date: 2022-11-08
Documents
Resolution
Date: 08 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 06 Jun 2022
Action Date: 24 May 2022
Category: Capital
Type: SH02
Date: 2022-05-24
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-24
Officer name: Allan Michael Walker
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Hall
Termination date: 2022-05-24
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-24
Officer name: Sepanta Dorri-Esfahani
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2022
Action Date: 13 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-13
Charge number: 056768660006
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2022
Action Date: 13 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056768660007
Charge creation date: 2022-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2022
Action Date: 13 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-13
Charge number: 056768660008
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2022
Action Date: 13 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-13
Charge number: 056768660009
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2022
Action Date: 13 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056768660010
Charge creation date: 2022-05-13
Documents
Accounts with accounts type group
Date: 23 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Marie Michel Benoit
Appointment date: 2022-03-24
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-24
Officer name: Dr Gillian Davidson
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2022
Action Date: 09 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-09
Charge number: 056768660005
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2022
Action Date: 09 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056768660004
Charge creation date: 2022-02-09
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Resolution
Date: 10 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jan 2022
Action Date: 22 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-22
Capital : 38,023,655.9 GBP
Documents
Resolution
Date: 02 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 17 May 2021
Action Date: 14 Apr 2021
Category: Capital
Type: SH01
Capital : 17,001,557.4 GBP
Date: 2021-04-14
Documents
Capital allotment shares
Date: 17 May 2021
Action Date: 23 Feb 2021
Category: Capital
Type: SH01
Capital : 16,120,956.4 GBP
Date: 2021-02-23
Documents
Resolution
Date: 18 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Capital allotment shares
Date: 13 Jan 2021
Action Date: 03 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-03
Capital : 14,493,772.87 GBP
Documents
Accounts with accounts type group
Date: 16 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 16 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sepanta Dorri-Esfahani
Appointment date: 2020-05-29
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Nicholas Christopher
Termination date: 2020-05-29
Documents
Confirmation statement with no updates
Date: 26 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Capital allotment shares
Date: 26 Jan 2020
Action Date: 24 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-24
Capital : 14,463,773 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2019
Action Date: 01 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056768660002
Charge creation date: 2019-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2019
Action Date: 02 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056768660001
Charge creation date: 2019-10-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2019
Action Date: 01 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056768660003
Charge creation date: 2019-10-01
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Address
Type: AD01
New address: Rex House 4 - 12 Regent Street London SW1Y 4RG
Change date: 2019-08-21
Old address: Rex House 4-12 Regent Street London SW1 4RG England
Documents
Accounts with accounts type group
Date: 14 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control statement
Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Resolution
Date: 29 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Capital : 14,325,218 GBP
Date: 2017-12-22
Documents
Confirmation statement with updates
Date: 20 Feb 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Address
Type: AD01
New address: Rex House 4-12 Regent Street London SW1 4RG
Change date: 2018-01-04
Old address: 26 Dover Street London W1S 4LY
Documents
Resolution
Date: 07 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 02 Dec 2016
Category: Capital
Type: SH01
Capital : 11,721,143.00 GBP
Date: 2016-12-02
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Capital : 10,959,343.00 GBP
Date: 2016-11-30
Documents
Resolution
Date: 29 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 28 Nov 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon James Retter
Appointment date: 2016-09-15
Documents
Termination secretary company with name termination date
Date: 28 Nov 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeffrey Laszlo Karoly
Termination date: 2016-09-16
Documents
Resolution
Date: 22 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 02 Mar 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Capital allotment shares
Date: 04 Dec 2015
Action Date: 25 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-25
Capital : 6,912,343.53 GBP
Documents
Capital allotment shares
Date: 02 Nov 2015
Action Date: 14 Oct 2015
Category: Capital
Type: SH01
Capital : 6,474,271.05 GBP
Date: 2015-10-14
Documents
Accounts with accounts type group
Date: 08 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 09 Feb 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-16
Documents
Capital allotment shares
Date: 16 Jan 2015
Action Date: 01 Aug 2014
Category: Capital
Type: SH01
Capital : 4,924,271.05 GBP
Date: 2014-08-01
Documents
Capital allotment shares
Date: 23 Oct 2014
Action Date: 11 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-11
Capital : 4,011,394.97 GBP
Documents
Capital allotment shares
Date: 18 Sep 2014
Action Date: 11 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-11
Capital : 3,600,461.7 GBP
Documents
Resolution
Date: 15 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 04 Apr 2014
Action Date: 13 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-13
Capital : 3,600,461.7 GBP
Documents
Annual return company with made up date no member list
Date: 14 Feb 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-16
Documents
Resolution
Date: 08 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 11 Mar 2013
Action Date: 16 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-16
Documents
Resolution
Date: 26 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date
Date: 11 Apr 2012
Action Date: 16 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-16
Documents
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