HEAD LONDON LIMITED

Company number 04085559

Date	Type	Description	View / Download
19 Dec 2016	TM01	Termination of appointment of Ramsey Khoury as a director on 16 December 2016	(1 page)
19 Dec 2016	TM02	Termination of appointment of John Patrick Christian Parnell as a secretary on 16 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Jonathan Davie as a director on 16 December 2016	(2 pages)
19 Dec 2016	AD01	Registered office address changed from 3rd Floor, Holden House 57 Rathbone Place, London W1T 1JU to 64 New Cavendish Street London W1G 8TB on 19 December 2016	(1 page)
05 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
29 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(7 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
06 Mar 2015	AD01	Registered office address changed from Level 1 Moray House 23-31 Great Titchfield Street, London W1W 7PA to 3Rd Floor, Holden House 57 Rathbone Place, London W1T 1JU on 6 March 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(7 pages)
30 Oct 2014	SH02	Sub-division of shares on 2 October 2014	(5 pages)
30 Oct 2014	MA	Memorandum and Articles of Association	(32 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub division/division 02/10/2014	(4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 October 2013	(18 pages)
15 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
05 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100 ANNOTATION A second filed AR01 was registered on 10/01/2014	(8 pages)
04 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(5 pages)
25 Sep 2013	SH08	Change of share class name or designation	(2 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)

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