HEAD LONDON LIMITED

Company number 04085559

Date	Type	Description	View / Download
20 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Nov 2017	SH08	Change of share class name or designation	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Simon Francis White as a director on 31 October 2017	(3 pages)
20 Nov 2017	AP01	Appointment of Harry Harold Demas as a director on 31 October 2017	(3 pages)
17 Nov 2017	AP01	Appointment of Santosh George Thomas as a director on 31 October 2017	(3 pages)
17 Nov 2017	TM02	Termination of appointment of Anna Kissin as a secretary on 31 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Marc Dominque Parnell as a director on 31 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Anna Kissin as a director on 31 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Jonathan Davie as a director on 31 October 2017	(2 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
02 Nov 2017	MR04	Satisfaction of charge 040855590004 in full	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(5 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
20 Sep 2017	PSC07	Cessation of Ramsey Khoury as a person with significant control on 16 December 2016	(1 page)
20 Sep 2017	PSC02	Notification of Zone Limited as a person with significant control on 16 December 2016	(1 page)
02 Mar 2017	MR01	Registration of charge 040855590004, created on 1 March 2017	(13 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 511.1665	(9 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Jan 2017	SH08	Change of share class name or designation	(2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Where a director is concerned with a propsed transaction or arrangement with the copany in wich a director is enterested directore be conted as participating as if article 15 (1) did not apply 16/12/2016	(3 pages)
20 Dec 2016	AP01	Appointment of Anna Kissin as a director on 16 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Marc Dominque Parnell as a director on 16 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Kannan Paul as a director on 16 December 2016	(1 page)
19 Dec 2016	AP03	Appointment of Anna Kissin as a secretary on 16 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Rebecca Jane Simmonds as a director on 16 December 2016	(1 page)

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