1000HEADS GROUP LIMITED

Company number 04038783

Date	Type	Description	View / Download
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
10 Dec 2020	AP01	Appointment of Richard Weston Hill as a director on 9 December 2020	(2 pages)
11 Aug 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(5 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 131.28	(4 pages)
27 Feb 2020	TM02	Termination of appointment of Joanne Nicola Bunting as a secretary on 26 February 2020	(1 page)
04 Oct 2019	AP01	Appointment of Mr Michael John Davison as a director on 26 September 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Michael Simon Rowe as a director on 26 September 2019	(1 page)
21 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2019 GBP 3.28	(10 pages)
01 Aug 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(5 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 3.28 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2019	(5 pages)
15 Jul 2019	PSC02	Notification of 1Kh Bidco Limited as a person with significant control on 27 June 2019	(2 pages)
15 Jul 2019	PSC07	Cessation of Michael Simon Rowe as a person with significant control on 27 June 2019	(1 page)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
04 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
27 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
27 Jun 2018	CH01	Director's details changed for Mr Michael Simon Rowe on 25 June 2017	(2 pages)
16 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
27 Jun 2017	PSC01	Notification of Michael Simon Rowe as a person with significant control on 6 April 2016	(2 pages)
13 Jan 2017	MR01	Registration of charge 040387830003, created on 13 January 2017	(26 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2.5	(4 pages)
19 May 2016	CH01	Director's details changed for Mr Michael Simon Rowe on 31 March 2016	(2 pages)