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HEADLINE AUDIO LIMITED

Company number 15003134

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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)
07 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2023 AP01 Appointment of Gregory Mark Niven as a director on 1 November 2023
20 Nov 2023 AP01 Appointment of Jason Alexander Lovatt as a director on 1 November 2023
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 10,000
04 Sep 2023 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
14 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-07-14
  • GBP 1