HEADLAM GROUP PLC

Company number 00460129

Date	Type	Description	View / Download
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 17 September 2019	(2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 16 September 2019	(2 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
13 Jun 2019	AD03	Register(s) moved to registered inspection location C/O Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
13 Jun 2019	AD02	Register inspection address has been changed to C/O Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
05 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(140 pages)
03 Jun 2019	TM01	Termination of appointment of Andrew Keith Eastgate as a director on 31 May 2019	(1 page)
08 Jan 2019	AP01	Appointment of Ms Alison Louise Littley as a director on 1 January 2019	(2 pages)
08 Jan 2019	AP03	Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 January 2019	(2 pages)
08 Jan 2019	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 7 January 2019	(1 page)
07 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 11/06/2018	(4 pages)
15 Oct 2018	AP01	Appointment of Mr Keith Graham Edelman as a director on 1 October 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Antony Raymond Judge as a director on 14 September 2018	(1 page)
22 Aug 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
01 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 27 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Sarah Louise Ward as a secretary on 27 July 2018	(1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 24/05/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(131 pages)
18 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control) was registered on 07/01/2019.	(4 pages)
01 Jun 2018	TM01	Termination of appointment of Richard Wade Peters as a director on 31 May 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mrs Amanda Aldridge as a director on 1 February 2018	(2 pages)
03 Oct 2017	AP03	Appointment of Mrs Sarah Louise Ward as a secretary on 2 October 2017	(2 pages)
02 Oct 2017	TM02	Termination of appointment of Geoffrey Michael Duggan as a secretary on 2 October 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Christopher Richard Payne as a director on 13 September 2017	(2 pages)