HEADLEY HOLDINGS LIMITED

Company number 06424515

Date	Type	Description	View / Download
27 Jan 2022	TM01	Termination of appointment of Paul John Patrick Goodman as a director on 1 January 2022	(1 page)
27 Jan 2022	AP01	Appointment of Mr Christopher David Shortland as a director on 1 January 2022	(2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	(5 pages)
26 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
29 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
29 Jan 2021	SH08	Change of share class name or designation	(2 pages)
29 Jan 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jan 2021	AD01	Registered office address changed from Willaim Curtis House Lenten Street Alton Hampshire GU34 1HG England to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 26 January 2021	(1 page)
25 Jan 2021	AP01	Appointment of Mr Paul John Patrick Goodman as a director on 5 January 2021	(2 pages)
25 Jan 2021	TM02	Termination of appointment of Linda Mary Dean as a secretary on 5 January 2021	(1 page)
25 Jan 2021	AP01	Appointment of Mr Richard Tuplin as a director on 5 January 2021	(2 pages)
25 Jan 2021	TM01	Termination of appointment of Alan Strudwick as a director on 5 January 2021	(1 page)
25 Jan 2021	TM01	Termination of appointment of Grant Andrew Denyer as a director on 5 January 2021	(1 page)
25 Jan 2021	AP03	Appointment of Mr Dean Clarke as a secretary on 5 January 2021	(2 pages)
25 Jan 2021	TM01	Termination of appointment of Philip John Dean as a director on 5 January 2021	(1 page)
25 Jan 2021	TM01	Termination of appointment of John Richard Lanning as a director on 5 January 2021	(1 page)
25 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Jan 2021	MA	Memorandum and Articles of Association	(22 pages)
22 Jan 2021	AP04	Appointment of Callidus Secretaries Limited as a secretary on 5 January 2021	(2 pages)
18 Jan 2021	MR04	Satisfaction of charge 064245150001 in full	(1 page)
07 Jan 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	(11 pages)
24 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Dec 2020	SH08	Change of share class name or designation	(2 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ 12/10/2020	(3 pages)