Founded in 2012, Horizon 2918 Ltd have registered office in Cannock in Staffordshire, it's status at Companies House is "Active". The current directors of this company are Callander, Paul Anthony, Keys, Paula Bridget Sarah, Berkeley, Belinda Jane, Mclean, Anthony, Raoux, Antoine Fabien, Taylor, Harriet Letitia Jemima Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLANDER, Paul Anthony | 07 July 2014 | - | 1 |
| KEYS, Paula Bridget Sarah | 11 August 2020 | - | 1 |
| BERKELEY, Belinda Jane | 28 May 2012 | 28 January 2014 | 1 |
| MCLEAN, Anthony | 01 January 2016 | 17 February 2017 | 1 |
| RAOUX, Antoine Fabien | 28 January 2014 | 15 August 2019 | 1 |
| TAYLOR, Harriet Letitia Jemima Jane | 26 April 2018 | 11 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 August 2020 | |
| TM01 - Termination of appointment of director | 11 August 2020 | |
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| PSC02 - N/A | 18 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| PSC07 - N/A | 18 October 2019 | |
| RESOLUTIONS - N/A | 10 October 2019 | |
| MA - Memorandum and Articles | 10 October 2019 | |
| RP04SH01 - N/A | 26 September 2019 | |
| MR01 - N/A | 17 September 2019 | |
| RP04CS01 - N/A | 29 August 2019 | |
| MR04 - N/A | 19 August 2019 | |
| MR04 - N/A | 19 August 2019 | |
| MR04 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 March 2019 | |
| SH01 - Return of Allotment of shares | 23 January 2019 | |
| SH03 - Return of purchase of own shares | 11 January 2019 | |
| RESOLUTIONS - N/A | 07 January 2019 | |
| SH06 - Notice of cancellation of shares | 20 December 2018 | |
| SH01 - Return of Allotment of shares | 30 August 2018 | |
| RESOLUTIONS - N/A | 28 August 2018 | |
| SH06 - Notice of cancellation of shares | 19 June 2018 | |
| SH03 - Return of purchase of own shares | 19 June 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| AP01 - Appointment of director | 18 May 2018 | |
| RESOLUTIONS - N/A | 09 November 2017 | |
| MA - Memorandum and Articles | 09 November 2017 | |
| MR01 - N/A | 06 November 2017 | |
| CS01 - N/A | 09 June 2017 | |
| TM01 - Termination of appointment of director | 27 March 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| SH01 - Return of Allotment of shares | 17 May 2016 | |
| RESOLUTIONS - N/A | 07 April 2016 | |
| RESOLUTIONS - N/A | 07 April 2016 | |
| RESOLUTIONS - N/A | 07 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 07 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 April 2016 | |
| MR01 - N/A | 28 January 2016 | |
| MR04 - N/A | 27 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| AP01 - Appointment of director | 27 February 2015 | |
| AP01 - Appointment of director | 27 October 2014 | |
| SH03 - Return of purchase of own shares | 06 October 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| SH03 - Return of purchase of own shares | 08 November 2013 | |
| RESOLUTIONS - N/A | 28 October 2013 | |
| RESOLUTIONS - N/A | 23 October 2013 | |
| RESOLUTIONS - N/A | 23 October 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA01 - Change of accounting reference date | 30 April 2013 | |
| CERTNM - Change of name certificate | 07 December 2012 | |
| AA01 - Change of accounting reference date | 07 December 2012 | |
| AD01 - Change of registered office address | 07 December 2012 | |
| RESOLUTIONS - N/A | 11 July 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 11 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 11 July 2012 | |
| SH01 - Return of Allotment of shares | 11 July 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| AA01 - Change of accounting reference date | 28 May 2012 | |
| NEWINC - New incorporation documents | 28 May 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2019 | Outstanding |
N/A |
| A registered charge | 25 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 25 January 2016 | Fully Satisfied |
N/A |
| Guarantee and debenture | 26 June 2012 | Fully Satisfied |
N/A |
| Debenture | 26 June 2012 | Fully Satisfied |
N/A |
