HEADLAM GROUP PLC

Company number 00460129

Date	Type	Description	View / Download
25 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
08 Apr 2022	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 8 April 2022	(1 page)
08 Apr 2022	AP04	Appointment of Prism Cosec Limited as a secretary on 8 April 2022	(2 pages)
06 Apr 2022	CH01	Director's details changed for Mr Christopher Richard Payne on 1 April 2022	(2 pages)
07 Mar 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 27,600.5	(2 pages)
21 Feb 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 27,715.5	(2 pages)
08 Feb 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 27,919.65	(2 pages)
10 Dec 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23,250 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
10 Dec 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 28,109.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
13 Oct 2021	TM01	Termination of appointment of Stephen Graham Wilson as a director on 6 October 2021	(1 page)
01 Oct 2021	CH01	Director's details changed for Mr Stephen Clive Bird on 30 September 2021	(2 pages)
14 Sep 2021	AP01	Appointment of Mr Stephen Clive Bird as a director on 13 September 2021	(2 pages)
11 Jun 2021	CS01	11/06/21 Statement of Capital gbp 4281960.45	(5 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 21/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	(56 pages)
07 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(178 pages)
24 May 2021	AP01	Appointment of Mr Simon Theodore King as a director on 14 May 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Alison Louise Littley as a director on 31 March 2021	(1 page)
03 Apr 2021	AD02	Register inspection address has been changed from C/O Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
11 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2020 GBP 4,272,604.65	(4 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 4,281,960.45	(3 pages)
24 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(161 pages)
12 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	(5 pages)
29 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 4,272,604.65 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2020	(4 pages)