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THE HEADSHOT GUY (UK) LTD

Company number 09305707

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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)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Dec 2015	CH01	Director's details changed for Mr Simon Charles Edward Barrington Hulme on 18 December 2014	View PDF Director's details changed for Mr Simon Charles Edward Barrington Hulme on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	CH01	Director's details changed for Mr Ian Anthony Bradley on 5 December 2014	View PDF Director's details changed for Mr Ian Anthony Bradley on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AP01	Appointment of Neal Narendra Gandhi as a director on 18 December 2014	View PDF Appointment of Neal Narendra Gandhi as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AP01	Appointment of Mr Simon Charles Edward Barrington Hulme as a director on 18 December 2014	View PDF Appointment of Mr Simon Charles Edward Barrington Hulme as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 100.00 ANNOTATION Clarification a Second filed SH01 is registered on 18/08/2016	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 100.00 ANNOTATION Clarification a Second filed SH01 is registered on 18/08/2016 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/12/2014	View PDF Resolutions RES13 ‐ Company business 18/12/2014 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AP01	Appointment of Ian Anthony Bradley as a director on 5 December 2014	View PDF Appointment of Ian Anthony Bradley as a director on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 80.00 ANNOTATION Clarification a Second filed SH01 is registered on 18/08/2016	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 80.00 ANNOTATION Clarification a Second filed SH01 is registered on 18/08/2016 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 50.00 ANNOTATION Clarification a Second filed SH01 is registered on 18/08/2016	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 50.00 ANNOTATION Clarification a Second filed SH01 is registered on 18/08/2016 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	AP03	Appointment of Helen Cassidy as a secretary on 27 November 2014	View PDF Appointment of Helen Cassidy as a secretary on 27 November 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	SH02	Sub-division of shares on 14 November 2014	View PDF Sub-division of shares on 14 November 2014 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/11/2014	View PDF Resolutions RES13 ‐ Sub-division of shares 14/11/2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/11/2014	View PDF Resolutions RES13 ‐ Company business 14/11/2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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