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B. HORWITZ LTD

Company number 11044282

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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 Nov 2018 SH10 Particulars of variation of rights attached to shares
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 800
12 Nov 2018 SH10 Particulars of variation of rights attached to shares
12 Nov 2018 SH10 Particulars of variation of rights attached to shares
12 Nov 2018 SH10 Particulars of variation of rights attached to shares
12 Nov 2018 SH10 Particulars of variation of rights attached to shares
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement 04/07/2018
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2018 AP01 Appointment of Mr Michael Marc Horwitz as a director on 6 June 2018
02 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-02
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted