Horizonte Minerals Plc

Company Name	Horizonte Minerals Plc
Company Status	Active
Company Number	05676866
Category	Public Limited Company
Incorporation Date	16 January 2006(18 years, 3 months ago)
Previous Name	Horizonte Minerals Holdings Plc

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Vincent Marie Michel Benoit
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	24 March 2022(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green 5th Floor London SW1X 7QA

Director Name	Dr Gillian Davidson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	24 March 2022(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Knightsbridge Green 5th Floor London SW1X 7QA

Director Name	Mr John Fraser Mackenzie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 July 2023(17 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Non-Executive Director
Country of Residence	Canada
Correspondence Address	1 Knightsbridge Green 5th Floor London SW1X 7QA

Director Name	Mr Paul Norman Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(17 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Knightsbridge Green 5th Floor London SW1X 7QA

Director Name	Mr Karim Michel Nasr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	18 December 2023(17 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	1 Knightsbridge Green 5th Floor London SW1X 7QA

Director Name	Mr Nicholas Michael
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	18 January 2024(18 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Knightsbridge Green 5th Floor London SW1X 7QA

Director Name	Mr Ian Christopher Anthony
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Barlings Road Harpenden Hertfordshire AL5 2AL

Director Name	Brian Anthony Barrett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Accountant
Correspondence Address	2 Valley Walk Druid Valley Dublin 18 Irish

Secretary Name	Brian Anthony Barrett
Nationality	Irish
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Valley Walk Druid Valley Dublin 18 Irish

Director Name	Mr David John Hall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 24 May 2022)
Role	Geologist
Country of Residence	Ireland
Correspondence Address	Rex House 4 - 12 Regent Street London SW1Y 4RG

Director Name	Mr Jeremy John Martin
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 25 November 2023)
Role	Geologist
Country of Residence	England
Correspondence Address	Rex House 4 - 12 Regent Street London SW1Y 4RG

Director Name	Nicholas Robert Winer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2011)
Role	Geologist
Correspondence Address	Rus Das Laranseras Qd 40b Lt10 Aldeia De Vale Cep: Goiania Goias Brazil

Secretary Name	Mr Ian Christopher Anthony
Nationality	British
Status	Resigned
Appointed	06 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Barlings Road Harpenden Hertfordshire AL5 2AL

Director Name	Allan Michael Walker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 24 May 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Rex House 4 - 12 Regent Street London SW1Y 4RG

Secretary Name	Mr Gary Townsend
Nationality	British
Status	Resigned
Appointed	27 February 2008(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2010)
Role	Accountant
Correspondence Address	7 Poyle Gardens Bracknell Berkshire RG12 2QZ

Director Name	Mr Alexander Nicholas Christopher
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 August 2010(4 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 May 2020)
Role	General Manager
Country of Residence	Canada
Correspondence Address	Rex House 4 - 12 Regent Street London SW1Y 4RG

Secretary Name	Mr Jeffrey Laszlo Karoly
Status	Resigned
Appointed	31 August 2010(4 years, 7 months after company formation)
Appointment Duration	6 years (resigned 16 September 2016)
Role	Company Director
Correspondence Address	26 Dover Street London W1S 4LY

Director Name	Mr William James Fisher
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(5 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 November 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Rex House 4 - 12 Regent Street London SW1Y 4RG

Director Name	Dr Owen Alexander Bavinton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(6 years after company formation)
Appointment Duration	11 years, 10 months (resigned 25 November 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Rex House 4 - 12 Regent Street London SW1Y 4RG

Secretary Name	Mr Simon James Retter
Status	Resigned
Appointed	15 September 2016(10 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 July 2023)
Role	Company Director
Correspondence Address	Rex House 4 - 12 Regent Street London SW1Y 4RG

Director Name	Ms Sepanta Dorri-Esfahani
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(14 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Rex House 4 - 12 Regent Street London SW1Y 4RG

Director Name	Mr Simon James Retter
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2023(17 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rex House 4 - 12 Regent Street London SW1Y 4RG

Secretary Name	Mr Leonardo De Brito Seixas Neves
Status	Resigned
Appointed	11 July 2023(17 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2024)
Role	Company Director
Correspondence Address	1 Knightsbridge Green 5th Floor London SW1X 7QA

Contact

Website	horizonteminerals.com

Location

Registered Address	1 Knightsbridge Green 5th Floor London SW1X 7QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

27.7m at £1	Rock Nominees LTD A/c 0101208 9.89% Ordinary
123.3m at £1	Teck Resources 44.10% Ordinary
-	OTHER 35.28% -
30m at £1	Vidacos Nominees Limited A/c 1953 10.73% Ordinary

Financials

Year	2014
Net Worth	£5,400,859
Cash	£5,030,968
Current Liabilities	£335,894

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

13 May 2022	Delivered on: 28 May 2022 Persons entitled: Tmf Trustee Limited as Security Agent Classification: A registered charge Outstanding
13 May 2022	Delivered on: 28 May 2022 Persons entitled: Tmf Trustee Limited as Security Agent Classification: A registered charge Outstanding
13 May 2022	Delivered on: 28 May 2022 Persons entitled: Stichting Security Agent Hzm Classification: A registered charge Outstanding
13 May 2022	Delivered on: 28 May 2022 Persons entitled: Tmf Trustee Limited as Security Agent Classification: A registered charge Outstanding
9 February 2022	Delivered on: 17 February 2022 Persons entitled: Stichting Security Agent Hzm-Ii Classification: A registered charge Particulars: Not applicable. Outstanding
9 February 2022	Delivered on: 17 February 2022 Persons entitled: Tmf Trustee Limited Classification: A registered charge Particulars: Not applicable. Outstanding
1 October 2019	Delivered on: 7 October 2019 Persons entitled: Tmf Trustee Limited Classification: A registered charge Particulars: Not applicable. Outstanding
1 October 2019	Delivered on: 7 October 2019 Persons entitled: Tmf Trustee Limited Classification: A registered charge Particulars: Not applicable. Outstanding
13 May 2022	Delivered on: 28 May 2022 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
2 October 2019	Delivered on: 7 October 2019 Persons entitled: Stichting Security Agent Hzm Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

18 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors report and accounts adopted / directors re-elected / bdo LLP appointed as auditor and directors authorised to fix remuneration 09/05/2019 (3 pages)
18 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors report, accounts, and auditors report / directors re-elected / bdo LLP appointed as auditor 14/05/2020 (3 pages)
27 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
13 January 2021	Statement of capital following an allotment of shares on 3 September 2020 GBP 14,493,772.87 (3 pages)
16 June 2020	Termination of appointment of Alexander Nicholas Christopher as a director on 29 May 2020 (1 page)
16 June 2020	Appointment of Ms Sepanta Dorri-Esfahani as a director on 29 May 2020 (2 pages)
16 June 2020	Group of companies' accounts made up to 31 December 2019 (83 pages)
26 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
26 January 2020	Statement of capital following an allotment of shares on 24 January 2019 GBP 14,463,773 (3 pages)
7 October 2019	Registration of charge 056768660002, created on 1 October 2019 (27 pages)
7 October 2019	Registration of charge 056768660003, created on 1 October 2019 (26 pages)
7 October 2019	Registration of charge 056768660001, created on 2 October 2019 (16 pages)
21 August 2019	Registered office address changed from Rex House 4-12 Regent Street London SW1 4RG England to Rex House 4 - 12 Regent Street London SW1Y 4RG on 21 August 2019 (1 page)
14 May 2019	Group of companies' accounts made up to 31 December 2018 (69 pages)
11 March 2019	Notification of a person with significant control statement (2 pages)
4 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
29 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-re-elect dirs,app aud / co business 15/05/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
15 June 2018	Group of companies' accounts made up to 31 December 2017 (64 pages)
20 February 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 14,325,218 (3 pages)
20 February 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
4 January 2018	Registered office address changed from 26 Dover Street London W1S 4LY to Rex House 4-12 Regent Street London SW1 4RG on 4 January 2018 (1 page)
7 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 25/04/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
7 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 25/04/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
4 July 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
4 July 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
20 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 10,959,343.00 (8 pages)
20 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 10,959,343.00 (8 pages)
20 January 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 11,721,143.00 (8 pages)
20 January 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 11,721,143.00 (8 pages)
29 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2016	Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 16 September 2016 (1 page)
28 November 2016	Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 16 September 2016 (1 page)
28 November 2016	Appointment of Mr Simon James Retter as a secretary on 15 September 2016 (2 pages)
28 November 2016	Appointment of Mr Simon James Retter as a secretary on 15 September 2016 (2 pages)
26 September 2016	Auditor's resignation (1 page)
26 September 2016	Auditor's resignation (1 page)
22 September 2016	Auditor's resignation (1 page)
22 September 2016	Auditor's resignation (1 page)
22 July 2016	Resolutions RES13 ‐ Directors reelected 21/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
22 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2016	Resolutions RES13 ‐ Directors reelected 21/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
2 March 2016	Annual return made up to 16 January 2016 with bulk list of shareholders Statement of capital on 2016-03-02 GBP 6,712,043.78 (21 pages)
2 March 2016	Annual return made up to 16 January 2016 with bulk list of shareholders Statement of capital on 2016-03-02 GBP 6,712,043.78 (21 pages)
4 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,912,343.53 (5 pages)
4 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 6,912,343.53 (5 pages)
2 November 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 6,474,271.05 (5 pages)
2 November 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 6,474,271.05 (5 pages)
8 April 2015	Group of companies' accounts made up to 31 December 2014 (57 pages)
8 April 2015	Group of companies' accounts made up to 31 December 2014 (57 pages)
9 February 2015	Annual return made up to 16 January 2015 no member list Statement of capital on 2015-02-09 GBP 4,924,271.05 (9 pages)
9 February 2015	Annual return made up to 16 January 2015 no member list Statement of capital on 2015-02-09 GBP 4,924,271.05 (9 pages)
16 January 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 4,924,271.05 (5 pages)
16 January 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 4,924,271.05 (5 pages)
16 January 2015	Statement of capital following an allotment of shares on 1 August 2014 GBP 4,924,271.05 (5 pages)
23 October 2014	Statement of capital following an allotment of shares on 11 June 2013 GBP 4,011,394.97 (5 pages)
23 October 2014	Statement of capital following an allotment of shares on 11 June 2013 GBP 4,011,394.97 (5 pages)
18 September 2014	Statement of capital following an allotment of shares on 11 June 2013 GBP 3,600,461.7 (5 pages)
18 September 2014	Statement of capital following an allotment of shares on 11 June 2013 GBP 3,600,461.7 (5 pages)
15 April 2014	Resolutions RES13 ‐ Election of officers 25/03/2014 (3 pages)
15 April 2014	Resolutions RES13 ‐ Election of officers 25/03/2014 (3 pages)
7 April 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
7 April 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
4 April 2014	Statement of capital following an allotment of shares on 13 June 2013 GBP 3,600,461.7 (5 pages)
4 April 2014	Statement of capital following an allotment of shares on 13 June 2013 GBP 3,600,461.7 (5 pages)
14 February 2014	Annual return made up to 16 January 2014 no member list Statement of capital on 2014-02-14 GBP 3,600,461.7 (19 pages)
14 February 2014	Annual return made up to 16 January 2014 no member list Statement of capital on 2014-02-14 GBP 3,600,461.7 (19 pages)
8 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 March 2013	Group of companies' accounts made up to 31 December 2012 (57 pages)
12 March 2013	Group of companies' accounts made up to 31 December 2012 (57 pages)
11 March 2013	Annual return made up to 16 January 2013 no member list (21 pages)
11 March 2013	Annual return made up to 16 January 2013 no member list (21 pages)
26 June 2012	Resolutions RES13 ‐ Re-elect auditors 21/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
26 June 2012	Resolutions RES13 ‐ Re-elect auditors 21/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
30 April 2012	Group of companies' accounts made up to 31 December 2011 (54 pages)
30 April 2012	Group of companies' accounts made up to 31 December 2011 (54 pages)
11 April 2012	Annual return made up to 16 January 2012 (18 pages)
11 April 2012	Annual return made up to 16 January 2012 (18 pages)
14 March 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 2,880,599.80 (7 pages)
14 March 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 2,880,599.80 (7 pages)
14 March 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 2,880,599.80 (7 pages)
17 January 2012	Appointment of Mr Owen Alexander Bavinton as a director (2 pages)
17 January 2012	Appointment of Mr Owen Alexander Bavinton as a director (2 pages)
16 January 2012	Termination of appointment of Nicholas Winer as a director (1 page)
16 January 2012	Termination of appointment of Nicholas Winer as a director (1 page)
20 July 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,795,599.80 (5 pages)
20 July 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,795,599.80 (5 pages)
20 July 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,795,599.80 (5 pages)
13 June 2011	Director's details changed for Mr David Hall on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Allan Michael Walker on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Jeremy Martin on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Jeremy Martin on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr David Hall on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Allan Michael Walker on 13 June 2011 (2 pages)
7 June 2011	Appointment of Mr William James Fisher as a director (2 pages)
7 June 2011	Appointment of Mr William James Fisher as a director (2 pages)
27 May 2011	Group of companies' accounts made up to 31 December 2010 (66 pages)
27 May 2011	Group of companies' accounts made up to 31 December 2010 (66 pages)
19 April 2011	Resolutions RES13 ‐ Company business 29/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
19 April 2011	Memorandum and Articles of Association (42 pages)
19 April 2011	Memorandum and Articles of Association (42 pages)
19 April 2011	Resolutions RES13 ‐ Company business 29/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
18 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (17 pages)
18 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (17 pages)
21 December 2010	Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 21 December 2010 (1 page)
13 September 2010	Appointment of Mr Alexander Nicholas Christopher as a director (2 pages)
13 September 2010	Appointment of Mr Alexander Nicholas Christopher as a director (2 pages)
31 August 2010	Termination of appointment of Gary Townsend as a secretary (1 page)
31 August 2010	Appointment of Mr Jeffrey Laszlo Karoly as a secretary (1 page)
31 August 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 21,310,019.18 (5 pages)
31 August 2010	Termination of appointment of Gary Townsend as a secretary (1 page)
31 August 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 21,310,019.18 (5 pages)
31 August 2010	Appointment of Mr Jeffrey Laszlo Karoly as a secretary (1 page)
25 August 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 26,726,238.42 (5 pages)
25 August 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 26,726,238.42 (5 pages)
17 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 12/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
17 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 12/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
24 June 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
24 June 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
15 February 2010	Annual return made up to 16 January 2010. List of shareholders has changed (45 pages)
15 February 2010	Annual return made up to 16 January 2010. List of shareholders has changed (45 pages)
13 October 2009	Registered office address changed from 22 Grafton Street London W1S 4EX on 13 October 2009 (1 page)
13 October 2009	Registered office address changed from 22 Grafton Street London W1S 4EX on 13 October 2009 (1 page)
7 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
7 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
5 June 2009	Group of companies' accounts made up to 31 December 2008 (49 pages)
5 June 2009	Group of companies' accounts made up to 31 December 2008 (49 pages)
26 February 2009	Return made up to 16/01/09; change of members (8 pages)
26 February 2009	Return made up to 16/01/09; change of members (8 pages)
26 February 2009	Director's change of particulars / nicholas winer / 05/01/2009 (1 page)
26 February 2009	Director's change of particulars / nicholas winer / 05/01/2009 (1 page)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (50 pages)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (50 pages)
5 March 2008	Appointment terminated secretary ian anthony (1 page)
5 March 2008	Secretary appointed mr gary townsend (1 page)
5 March 2008	Secretary appointed mr gary townsend (1 page)
5 March 2008	Appointment terminated secretary ian anthony (1 page)
27 February 2008	Return made up to 16/01/08; bulk list available separately (8 pages)
27 February 2008	Return made up to 16/01/08; bulk list available separately (8 pages)
29 August 2007	Ad 20/07/07-20/08/07 Â£ si [email protected]=109400 Â£ ic 295076/404476 (2 pages)
29 August 2007	Ad 20/07/07-20/08/07 Â£ si [email protected]=109400 Â£ ic 295076/404476 (2 pages)
8 August 2007	Group of companies' accounts made up to 31 December 2006 (46 pages)
8 August 2007	Group of companies' accounts made up to 31 December 2006 (46 pages)
11 March 2007	Return made up to 16/01/07; full list of members 363(353) ‐ Location of register of members address changed (73 pages)
11 March 2007	Return made up to 16/01/07; full list of members 363(353) ‐ Location of register of members address changed (73 pages)
15 September 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
15 September 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
31 July 2006	Ad 30/06/06--------- Â£ si [email protected]=666 Â£ ic 294410/295076 (1 page)
31 July 2006	Ad 30/06/06--------- Â£ si [email protected]=666 Â£ ic 294410/295076 (1 page)
6 June 2006	Ad 08/05/06--------- Â£ si [email protected]=76000 Â£ ic 218410/294410 (4 pages)
6 June 2006	Ad 08/05/06--------- Â£ si [email protected]=76000 Â£ ic 218410/294410 (4 pages)
28 April 2006	New director appointed (3 pages)
28 April 2006	New director appointed (3 pages)
27 April 2006	Ad 23/03/06--------- Â£ si [email protected]=218409 Â£ ic 1/218410 (16 pages)
27 April 2006	Statement of affairs (43 pages)
27 April 2006	Statement of affairs (43 pages)
27 April 2006	Ad 23/03/06--------- Â£ si [email protected]=218409 Â£ ic 1/218410 (16 pages)
27 April 2006	Nc dec already adjusted 19/03/06 (1 page)
27 April 2006	Nc dec already adjusted 19/03/06 (1 page)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2006	Certificate of authorisation to commence business and borrow (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Company name changed horizonte minerals holdings PLC\certificate issued on 23/03/06 (5 pages)
23 March 2006	Application to commence business (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Application to commence business (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Certificate of authorisation to commence business and borrow (1 page)
23 March 2006	Company name changed horizonte minerals holdings PLC\certificate issued on 23/03/06 (5 pages)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Director resigned (1 page)
16 January 2006	Incorporation (14 pages)
16 January 2006	Incorporation (14 pages)

Horizonte Minerals Plc

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