| Date | Description |
|---|
| 2024-04-07 |
delete address REX HOUSE 4 - 12 REGENT STREET LONDON ENGLAND SW1Y 4RG |
| 2024-04-07 |
insert address 1 KNIGHTSBRIDGE GREEN 5TH FLOOR LONDON ENGLAND SW1X 7QA |
| 2024-04-07 |
update num_mort_charges 10 => 12 |
| 2024-04-07 |
update num_mort_outstanding 10 => 12 |
| 2024-04-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents 24/07/23 STATEMENT OF CAPITAL GBP 53895781.2 |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRASER MACKENZIE |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES RETTER |
| 2023-07-18 |
update statutory_documents SECRETARY APPOINTED MR LEONARDO DE BRITO SEIXAS NEVES |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON RETTER |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-03-31 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 53775781.2 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-12 |
update statutory_documents 08/11/22 STATEMENT OF CAPITAL GBP 53682781.2 |
| 2022-08-02 |
insert person Leo Neves |
| 2022-08-02 |
insert person Philipa Varris |
| 2022-07-11 |
delete otherexecutives BA, MAcc |
| 2022-07-11 |
delete person BA, MAcc |
| 2022-07-11 |
update person_description Allan Walker => Allan Walker |
| 2022-07-11 |
update person_description David Hall => David Hall |
| 2022-07-11 |
update person_title Allan Walker: Non - Executive Director; Member of the Board of Directors; Member of the Remuneration Committee => Member of the Remuneration Committee |
| 2022-07-11 |
update person_title David Hall: Member of the Board of Directors; Member of the Remuneration Committee; Non - Executive Chairman - BA ( Hons ), MSc, Fellow SEG, P.Geo => Member of the Remuneration Committee |
| 2022-07-11 |
update person_title William Fisher: Non - Executive Director - BSc ( Hons ), PGeo; Member of the Board of Directors; Member of the Remuneration Committee => Member of the Board of Directors; Member of the Remuneration Committee; Non - Executive Chairman - BSc ( Hons ), PGeo |
| 2022-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update num_mort_charges 5 => 10 |
| 2022-06-07 |
update num_mort_outstanding 5 => 10 |
| 2022-06-06 |
update statutory_documents CONSOLIDATION
24/05/22 |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN WALKER |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEPANTA DORRI-ESFAHANI |
| 2022-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056768660006 |
| 2022-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056768660007 |
| 2022-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056768660008 |
| 2022-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056768660009 |
| 2022-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056768660010 |
| 2022-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED DR GILLIAN DAVIDSON |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT MARIE MICHEL BENOIT |
| 2022-03-26 |
insert otherexecutives Gillian Davidson |
| 2022-03-26 |
insert otherexecutives Vincent Benoit |
| 2022-03-26 |
insert person Gillian Davidson |
| 2022-03-26 |
insert person Vincent Benoit |
| 2022-03-07 |
update num_mort_charges 3 => 5 |
| 2022-03-07 |
update num_mort_outstanding 3 => 5 |
| 2022-02-21 |
insert cfo Tiago Miranda |
| 2022-02-21 |
insert otherexecutives Guy de Freitas |
| 2022-02-21 |
delete person Fabiano Araujo |
| 2022-02-21 |
delete person Pedro Rodrigues |
| 2022-02-21 |
insert person Guy de Freitas |
| 2022-02-21 |
insert person Leo Vianna |
| 2022-02-21 |
insert person Tiago Miranda |
| 2022-02-21 |
update person_title Antonio Valério da Silva: Local Brazilian Director => Local Legal Representative |
| 2022-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056768660004 |
| 2022-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056768660005 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-06 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 38023655.9 |
| 2021-06-23 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents RECEIVE AND ADOPT ACCOUNTS FOR THE 31/12/2020 / RE-ELECTION OF DIRECTORS/APPOINTMENT OF AUDITORS AND TO AUTHORISE DIRECTORS TO FIX THEIR REMUNERATION 17/05/2021 |
| 2021-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 17001557.4 |
| 2021-05-17 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 16120956.4 |
| 2021-04-25 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2021-04-25 |
update person_description Allan M. Walker => Allan Walker |
| 2021-04-25 |
update person_description David J. Hall => David Hall |
| 2021-04-25 |
update person_description Owen A. Bavinton => Owen Bavinton |
| 2021-03-30 |
delete about_pages_linkeddomain instagram.com |
| 2021-03-30 |
delete alias Horizonte Minerals Company |
| 2021-03-30 |
delete career_pages_linkeddomain instagram.com |
| 2021-03-30 |
delete contact_pages_linkeddomain instagram.com |
| 2021-03-30 |
delete index_pages_linkeddomain instagram.com |
| 2021-03-30 |
delete investor_pages_linkeddomain instagram.com |
| 2021-03-30 |
delete management_pages_linkeddomain instagram.com |
| 2021-03-30 |
delete projects_pages_linkeddomain instagram.com |
| 2021-03-30 |
delete terms_pages_linkeddomain instagram.com |
| 2021-03-30 |
insert person Michael Drake |
| 2021-02-18 |
update statutory_documents DIRECTORS REPORT AND ACCOUNTS ADOPTED / DIRECTORS RE-ELECTED / BDO LLP APPOINTED AS AUDITOR AND DIRECTORS AUTHORISED TO FIX REMUNERATION 09/05/2019 |
| 2021-02-18 |
update statutory_documents DIRECTORS REPORT, ACCOUNTS, AND AUDITORS REPORT / DIRECTORS RE-ELECTED / BDO LLP APPOINTED AS AUDITOR 14/05/2020 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-01-13 |
update statutory_documents 03/09/20 STATEMENT OF CAPITAL GBP 14493772.87 |
| 2020-10-16 |
insert otherexecutives BA, MAcc |
| 2020-10-16 |
delete person Alexander N. Christopher |
| 2020-10-16 |
insert person BA, MAcc |
| 2020-10-16 |
insert person Ms Sepanta Dorri |
| 2020-10-16 |
insert person Pedro Rodrigues |
| 2020-10-16 |
update person_description Allan M Walker => Allan M. Walker |
| 2020-10-16 |
update person_description David J. Hall => David J. Hall |
| 2020-10-16 |
update person_description Owen A Bavinton => Owen A. Bavinton |
| 2020-10-16 |
update person_title Katie Millar: Manager of Sustainability & External Affairs - MBA, BA, PG Dip; Member of the Senior Management Team; Specialist => Head of ESG & Communications - MBA, BA, PG Dip; Specialist |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MS SEPANTA DORRI-ESFAHANI |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHRISTOPHER |
| 2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-26 |
update statutory_documents 24/01/19 STATEMENT OF CAPITAL GBP 14463773 |
| 2019-11-07 |
update num_mort_charges 0 => 3 |
| 2019-11-07 |
update num_mort_outstanding 0 => 3 |
| 2019-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056768660001 |
| 2019-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056768660002 |
| 2019-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056768660003 |
| 2019-09-13 |
delete address 1 Cornhill
London
EC3V 3ND |
| 2019-09-13 |
delete email ho..@tavistock.co.uk |
| 2019-09-13 |
delete phone +44 (0) 207 920 3150 |
| 2019-09-13 |
insert alias Horizonte Minerals Company |
| 2019-09-13 |
insert index_pages_linkeddomain t.co |
| 2019-09-13 |
insert investor_pages_linkeddomain t.co |
| 2019-09-07 |
delete address REX HOUSE 4-12 REGENT STREET LONDON ENGLAND SW1 4RG |
| 2019-09-07 |
insert address REX HOUSE 4 - 12 REGENT STREET LONDON ENGLAND SW1Y 4RG |
| 2019-09-07 |
update registered_address |
| 2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
REX HOUSE 4-12
REGENT STREET
LONDON
SW1 4RG
ENGLAND |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2017 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-12-09 |
update website_status InternalTimeout => OK |
| 2018-12-09 |
delete source_ip 212.227.247.34 |
| 2018-12-09 |
insert source_ip 217.160.0.164 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 26 DOVER STREET LONDON W1S 4LY |
| 2018-03-07 |
insert address REX HOUSE 4-12 REGENT STREET LONDON ENGLAND SW1 4RG |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update website_status OK => InternalTimeout |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 14325218 |
| 2018-02-14 |
update website_status InternalTimeout => OK |
| 2018-02-14 |
delete address 26 Dover Street, London, W1S 4LY
United Kingdom |
| 2018-02-14 |
delete address St Brides Partners
3 St Michaels Alley
London
EC3V 9DS |
| 2018-02-14 |
delete person A Base Case |
| 2018-02-14 |
delete person Daniel Amaral |
| 2018-02-14 |
delete phone + 44 (0) 20 7236 1177 |
| 2018-02-14 |
delete phone + 44 (0) 207 763 7157 |
| 2018-02-14 |
insert address 1 Cornhill
London
EC3V 3ND |
| 2018-02-14 |
insert address Rex House, 4-12 Regent Street, London, SW1Y 4PE
United Kingdom |
| 2018-02-14 |
insert email ho..@tavistock.co.uk |
| 2018-02-14 |
insert phone +44 (0) 207 920 3150 |
| 2018-02-14 |
insert phone +44 (0)203 356 2901 |
| 2018-02-14 |
update person_description Katie Millar => Katie Millar |
| 2018-02-14 |
update primary_contact 26 Dover Street, London, W1S 4LY
United Kingdom => Rex House, 4-12 Regent Street, London, SW1Y 4PE
United Kingdom |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
26 DOVER STREET
LONDON
W1S 4LY |
| 2017-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-24 |
update website_status OK => InternalTimeout |
| 2017-03-30 |
delete source_ip 217.160.223.145 |
| 2017-03-30 |
insert source_ip 212.227.247.34 |
| 2017-03-02 |
delete index_pages_linkeddomain youtu.be |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-25 |
insert person Wagner Oliveira |
| 2017-01-20 |
update statutory_documents 02/12/16 STATEMENT OF CAPITAL GBP 11721143.00 |
| 2017-01-20 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 10959343.00 |
| 2016-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-18 |
delete index_pages_linkeddomain voxmarkets.co.uk |
| 2016-12-18 |
insert index_pages_linkeddomain youtu.be |
| 2016-11-28 |
update statutory_documents SECRETARY APPOINTED MR SIMON JAMES RETTER |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY KAROLY |
| 2016-11-11 |
delete index_pages_linkeddomain proactiveinvestors.com |
| 2016-11-11 |
insert index_pages_linkeddomain voxmarkets.co.uk |
| 2016-10-10 |
delete cfo Jeffrey L. Karoly |
| 2016-10-10 |
delete secretary Jeffrey L. Karoly |
| 2016-10-10 |
delete index_pages_linkeddomain voxmarkets.co.uk |
| 2016-10-10 |
delete person Jeffrey L. Karoly |
| 2016-10-10 |
insert index_pages_linkeddomain proactiveinvestors.com |
| 2016-10-10 |
insert person A Base Case |
| 2016-10-10 |
insert person Simon Retter |
| 2016-09-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-18 |
delete index_pages_linkeddomain youtube.com |
| 2016-06-18 |
insert about_pages_linkeddomain instagram.com |
| 2016-06-18 |
insert contact_pages_linkeddomain instagram.com |
| 2016-06-18 |
insert index_pages_linkeddomain instagram.com |
| 2016-06-18 |
insert index_pages_linkeddomain voxmarkets.co.uk |
| 2016-06-18 |
insert management_pages_linkeddomain instagram.com |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-05-13 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-29 |
delete source_ip 82.165.52.70 |
| 2016-04-29 |
insert source_ip 217.160.223.145 |
| 2016-04-23 |
delete index_pages_linkeddomain proactiveinvestors.co.uk |
| 2016-04-23 |
insert about_pages_linkeddomain linkedin.com |
| 2016-04-23 |
insert about_pages_linkeddomain twitter.com |
| 2016-04-23 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-04-23 |
insert contact_pages_linkeddomain twitter.com |
| 2016-04-23 |
insert index_pages_linkeddomain linkedin.com |
| 2016-04-23 |
insert index_pages_linkeddomain twitter.com |
| 2016-04-23 |
insert index_pages_linkeddomain youtube.com |
| 2016-04-23 |
insert management_pages_linkeddomain linkedin.com |
| 2016-04-23 |
insert management_pages_linkeddomain twitter.com |
| 2016-03-17 |
update person_description Alexander N. Christopher => Alexander N. Christopher |
| 2016-03-17 |
update person_description Allan M Walker => Allan M Walker |
| 2016-03-17 |
update person_title Roger Billington: Senior Nickel Advisor; P.Geo. Senior Nickel Advisor => null |
| 2016-03-02 |
update statutory_documents 16/01/16 BULK LIST |
| 2016-02-03 |
insert person Antonio Valério da Silva |
| 2015-12-31 |
delete person Antonio Valério da Silva |
| 2015-12-04 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 6912343.53 |
| 2015-11-02 |
update statutory_documents 14/10/15 STATEMENT OF CAPITAL GBP 6474271.05 |
| 2015-09-30 |
insert index_pages_linkeddomain proactiveinvestors.co.uk |
| 2015-09-20 |
delete general_emails in..@horizonteminerals.com |
| 2015-09-20 |
delete general_emails in..@sbmfstbridespartners.co.uk |
| 2015-09-20 |
delete email in..@horizonteminerals.com |
| 2015-09-20 |
delete email in..@sbmfstbridespartners.co.uk |
| 2015-05-10 |
update person_title William Fisher: Non - Executive Director; Member of the Audit Committee => Member of the Audit Committee |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-01 |
delete registration_number 05676866 |
| 2015-05-01 |
update robots_txt_status horizonteminerals.com: 404 => 200 |
| 2015-05-01 |
update robots_txt_status www.horizonteminerals.com: 404 => 200 |
| 2015-04-15 |
delete index_pages_linkeddomain miningmaven.com |
| 2015-04-15 |
delete person AIM Block |
| 2015-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address 26 DOVER STREET LONDON UNITED KINGDOM W1S 4LY |
| 2015-03-07 |
insert address 26 DOVER STREET LONDON W1S 4LY |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-09 |
update statutory_documents 16/01/15 NO MEMBER LIST |
| 2015-01-16 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 4924271.05 |
| 2014-10-23 |
update statutory_documents 11/06/13 STATEMENT OF CAPITAL GBP 4011394.97 |
| 2014-09-28 |
delete person Antonio José de Almeida |
| 2014-09-18 |
update statutory_documents 11/06/13 STATEMENT OF CAPITAL GBP 3600461.7 |
| 2014-07-15 |
insert projects_pages_linkeddomain sedar.com |
| 2014-06-05 |
delete index_pages_linkeddomain proactiveinvestors.co.uk |
| 2014-06-05 |
insert index_pages_linkeddomain miningmaven.com |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-23 |
insert index_pages_linkeddomain proactiveinvestors.co.uk |
| 2014-04-15 |
update statutory_documents ELECTION OF OFFICERS 25/03/2014 |
| 2014-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-04 |
update statutory_documents 13/06/13 STATEMENT OF CAPITAL GBP 3600461.7 |
| 2014-03-25 |
insert person Philip Mackey |
| 2014-03-25 |
update person_description Alexander N. Christopher => Alexander N. Christopher |
| 2014-03-25 |
update person_description Allan M. Walker => Allan M Walker |
| 2014-03-25 |
update person_description David J. Hall => David J Hall |
| 2014-03-25 |
update person_description Jeremy J. Martin => Jeremy J Martin |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-14 |
update statutory_documents 16/01/14 NO MEMBER LIST |
| 2013-12-13 |
delete index_pages_linkeddomain minesandmoney.com |
| 2013-12-13 |
delete index_pages_linkeddomain mrqonline.co.uk |
| 2013-11-19 |
insert index_pages_linkeddomain mrqonline.co.uk |
| 2013-10-22 |
insert address 3 St Michaels Alley
London
EC3V 9DS |
| 2013-10-22 |
insert index_pages_linkeddomain minesandmoney.com |
| 2013-10-22 |
insert person AIM Block |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-05-26 |
delete index_pages_linkeddomain ukinvestorshow.com |
| 2013-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-18 |
insert index_pages_linkeddomain ukinvestorshow.com |
| 2013-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-11 |
update statutory_documents 16/01/13 NO MEMBER LIST |
| 2012-06-26 |
update statutory_documents RE-ELECT AUDITORS 21/03/2012 |
| 2012-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-11 |
update statutory_documents 16/01/12 NO CHANGES |
| 2012-03-14 |
update statutory_documents 07/02/12 STATEMENT OF CAPITAL GBP 2880599.80 |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR OWEN ALEXANDER BAVINTON |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINER |
| 2011-07-20 |
update statutory_documents 04/02/11 STATEMENT OF CAPITAL GBP 2795599.80 |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL WALKER / 13/06/2011 |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALL / 13/06/2011 |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN / 13/06/2011 |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES FISHER |
| 2011-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-04-19 |
update statutory_documents COMPANY BUSINESS 29/03/2011 |
| 2011-02-18 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
1 BERKELEY STREET
LONDON
W1J 8DJ
ENGLAND |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER NICHOLAS CHRISTOPHER |
| 2010-08-31 |
update statutory_documents SECRETARY APPOINTED MR JEFFREY LASZLO KAROLY |
| 2010-08-31 |
update statutory_documents 17/08/10 STATEMENT OF CAPITAL GBP 21310019.18 |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY TOWNSEND |
| 2010-08-25 |
update statutory_documents 17/08/10 STATEMENT OF CAPITAL GBP 26726238.42 |
| 2010-08-17 |
update statutory_documents ADOPT ARTICLES 12/08/2010 |
| 2010-08-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-08-17 |
update statutory_documents COMPANY BUSINESS 12/08/2010 |
| 2010-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-15 |
update statutory_documents 16/01/10 CHANGES |
| 2009-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2009 FROM
22 GRAFTON STREET
LONDON
W1S 4EX |
| 2009-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WINER / 05/01/2009 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 16/01/09; CHANGE OF MEMBERS |
| 2008-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents SECRETARY APPOINTED MR GARY TOWNSEND |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN ANTHONY |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 16/01/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NC DEC ALREADY ADJUSTED
19/03/06 |
| 2006-04-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-23 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2006-03-23 |
update statutory_documents COMPANY NAME CHANGED
HORIZONTE MINERALS HOLDINGS PLC
CERTIFICATE ISSUED ON 23/03/06 |
| 2006-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |