HEADLAM GROUP PLC

Company number 00460129

Date	Type	Description	View / Download
07 Oct 2024	MR01	Registration of charge 004601290013, created on 4 October 2024	(23 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 23/05/2024 RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	(3 pages)
29 May 2024	CH01	Director's details changed for Mr Stephen Clive Bird on 1 March 2024	(2 pages)
08 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(218 pages)
01 Mar 2024	AD01	Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on 1 March 2024	(1 page)
20 Dec 2023	TM02	Termination of appointment of Caroline Louise Farbridge as a secretary on 14 December 2023	(1 page)
20 Dec 2023	AP03	Appointment of Ms Alison Jane Margaret Hughes as a secretary on 14 December 2023	(2 pages)
20 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(255 pages)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
12 Jun 2023	AP01	Appointment of Mr Adam David Phillips as a director on 25 May 2023	(2 pages)
12 Jun 2023	TM01	Termination of appointment of Adam David Phillips as a director on 25 May 2023	(1 page)
09 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 25/05/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 260,397.45 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
02 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 257,547.45 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
17 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 238,797.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
17 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 249,997.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
21 Mar 2023	AP01	Appointment of Mr Adam David Phillips as a director on 20 March 2023	(2 pages)
23 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 200,663.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
23 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 211,345.55 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
23 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 216,497.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
23 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 227,397.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
06 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 152,329.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
06 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 164,291.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
06 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 177,558.95 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)