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HORIZON STARLIGHT LIMITED

Company number 15170216

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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)
10 May 2024	PSC05	Change of details for Starlight Energy Uk Limited as a person with significant control on 12 March 2024	View PDF Change of details for Starlight Energy Uk Limited as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC05	Change of details for Horizon Renewables Ltd as a person with significant control on 12 March 2024	View PDF Change of details for Horizon Renewables Ltd as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC05	Change of details for Starlight Energy Uk Limited as a person with significant control on 12 March 2024	View PDF Change of details for Starlight Energy Uk Limited as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC05	Change of details for Starlight Energy Uk Limited as a person with significant control on 12 March 2024	View PDF Change of details for Starlight Energy Uk Limited as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	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 - 21 pages (21 pages)
17 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Mar 2024	CERTNM	Company name changed horizon devco LIMITED\certificate issued on 27/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12	View PDF Company name changed horizon devco LIMITED\certificate issued on 27/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AP01	Appointment of Mr Dario Hernandez as a director on 12 March 2024	View PDF Appointment of Mr Dario Hernandez as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC02	Notification of Starlight Energy Uk Limited as a person with significant control on 12 March 2024	View PDF Notification of Starlight Energy Uk Limited as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD01	Registered office address changed from The Coach House Back Lane Colsterworth Grantham NG33 5HU England to 5th Floor, North Side 7/10 Chandos Street London W1G 9DQ on 22 March 2024	View PDF Registered office address changed from The Coach House Back Lane Colsterworth Grantham NG33 5HU England to 5th Floor, North Side 7/10 Chandos Street London W1G 9DQ on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mrs Sulwen Vaughan as a director on 12 March 2024	View PDF Appointment of Mrs Sulwen Vaughan as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	MR01	Registration of charge 151702160001, created on 12 March 2024	View PDF Registration of charge 151702160001, created on 12 March 2024 - link opens in a new window - 42 pages (42 pages)
27 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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