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HORATIUS CAPITAL LIMITED

Company number 10436077

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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)
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Mar 2022	SH06	Cancellation of shares. Statement of capital on 2 February 2022 GBP 463,757.054	View PDF Cancellation of shares. Statement of capital on 2 February 2022 GBP 463,757.054 - link opens in a new window - 6 pages (6 pages)
08 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	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 - 1 page (1 page)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Feb 2022	TM01	Termination of appointment of Joanne Louise Francis as a director on 10 February 2022	View PDF Termination of appointment of Joanne Louise Francis as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of James Arthur Sclater as a director on 10 February 2022	View PDF Termination of appointment of James Arthur Sclater as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	SH19	Statement of capital on 2 February 2022 GBP 4,557.549	View PDF Statement of capital on 2 February 2022 GBP 4,557.549 - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2022	CAP-SS	Solvency Statement dated 01/02/22	View PDF Solvency Statement dated 01/02/22 - link opens in a new window - 1 page (1 page)
02 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/02/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/02/2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CAP-SS	Solvency Statement dated 01/02/22	View PDF Solvency Statement dated 01/02/22 - link opens in a new window - 1 page (1 page)
01 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of James Arthur Sclater as a director on 17 January 2022	View PDF Appointment of James Arthur Sclater as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CH01	Director's details changed for Joanne Louise Francis on 17 January 2022	View PDF Director's details changed for Joanne Louise Francis on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Joanne Louise Francis as a director on 17 January 2022	View PDF Appointment of Joanne Louise Francis as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of James Arthur Sclater as a director on 31 December 2021	View PDF Termination of appointment of James Arthur Sclater as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM01	Termination of appointment of Preston Martin Charles Rabl as a director on 31 December 2021	View PDF Termination of appointment of Preston Martin Charles Rabl as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 4,557.549	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 4,557.549 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 2,765.78	View PDF Cancellation of shares. Statement of capital on 31 March 2021 GBP 2,765.78 - link opens in a new window - 4 pages (4 pages)

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