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2 HEADS GLOBAL HOLDINGS LIMITED

Company number 07097156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2017 SH08 Change of share class name or designation
17 Jan 2017 SH10 Particulars of variation of rights attached to shares
23 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
20 Oct 2016 SH06 Cancellation of shares. Statement of capital on 28 July 2016
  • GBP 42,528.36524
30 Aug 2016 SH03 Purchase of own shares.
04 May 2016 AA Group of companies' accounts made up to 31 July 2015
07 Mar 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,029.7
13 May 2015 CERTNM Company name changed abbots 380 LIMITED\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28
12 May 2015 AA Group of companies' accounts made up to 31 July 2014
17 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 50,029.7
17 Dec 2014 CH01 Director's details changed for Mr Pepe Parra on 7 December 2014
23 Jun 2014 AD01 Registered office address changed from Star Cottage Kit Lane Checkendon Oxfordshire RG8 0TY on 23 June 2014
18 Jun 2014 AD02 Register inspection address has been changed
06 May 2014 AA Group of companies' accounts made up to 31 July 2013
03 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 50,029.7
08 May 2013 AA Group of companies' accounts made up to 31 July 2012
30 Apr 2013 TM01 Termination of appointment of Nicholas Byfield as a director
04 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
01 May 2012 AA Group of companies' accounts made up to 31 July 2011
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
05 May 2011 AA Group of companies' accounts made up to 31 July 2010
03 May 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 July 2010
15 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Nicholas Donald Byfield as a director
10 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 50,029.70