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HEADLINE AUDIO LIMITED

Company number 15003134

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	PSC01	Notification of Gregory Mark Niven as a person with significant control on 16 November 2023	View PDF Notification of Gregory Mark Niven as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC04	Change of details for Mr Robert Allan Wilson as a person with significant control on 16 November 2023	View PDF Change of details for Mr Robert Allan Wilson as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Gregory Mark Niven as a director on 1 November 2023	View PDF Appointment of Gregory Mark Niven as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Jason Alexander Lovatt as a director on 1 November 2023	View PDF Appointment of Jason Alexander Lovatt as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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