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HEADLINER ENTERTAINMENT LTD

Company number 09081200

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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)
16 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 196.624 USD 12.766	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 196.624 USD 12.766 - link opens in a new window - 8 pages (8 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 196.624 USD 12.766	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 196.624 USD 12.766 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 188.589 USD 12.766	View PDF Statement of capital following an allotment of shares on 11 April 2016 GBP 188.589 USD 12.766 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 186.993 USD 12.766	View PDF Statement of capital following an allotment of shares on 2 March 2016 GBP 186.993 USD 12.766 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 180.66 USD 12.744	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 180.66 USD 12.744 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 USD 5,268 GBP 180.66	View PDF Statement of capital following an allotment of shares on 14 January 2016 USD 5,268 GBP 180.66 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 180.66 USD 18,000.00	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 180.66 USD 18,000.00 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
20 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 3	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 3 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-11 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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