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HEADS GROUP HOLDING LIMITED

Company number 11968943

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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)
01 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 219.4	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 219.4 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2021	PSC04	Change of details for Mr Rupert Paul Gaster as a person with significant control on 1 September 2021	View PDF Change of details for Mr Rupert Paul Gaster as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Mr Rupert Paul Gaster on 1 September 2021	View PDF Director's details changed for Mr Rupert Paul Gaster on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC04	Change of details for Mrs Jennifer Ann Gaster as a person with significant control on 1 September 2021	View PDF Change of details for Mrs Jennifer Ann Gaster as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Mrs Jennifer Ann Gaster on 1 September 2021	View PDF Director's details changed for Mrs Jennifer Ann Gaster on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 27/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 27/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 14 May 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-29 GBP 198	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-29 GBP 198 - link opens in a new window - 29 pages (29 pages)

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