Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEADSPRING LIMITED

Company number 09332199

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
21 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
19 Feb 2016 AP03 Appointment of Mark Agnew as a secretary on 15 January 2016
15 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,180,000
01 Apr 2015 CH01 Director's details changed for Mr Anastasios Viglatzis on 23 March 2015
23 Feb 2015 AP03 Appointment of Ms Alison Mary Fortescue as a secretary on 16 February 2015
23 Feb 2015 AP01 Appointment of Kristian Frost Pedersen as a director on 16 February 2015
20 Feb 2015 TM01 Termination of appointment of Abbas Hasan as a director on 15 February 2015
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2015 SH08 Change of share class name or designation
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 2,180,000.00
08 Jan 2015 AP01 Appointment of Prof. Santiago Iniguez De Onzono as a director on 23 December 2014
07 Jan 2015 AP01 Appointment of Vandyck Oliveira Da Silveira as a director on 23 December 2014
07 Jan 2015 AP01 Appointment of Maria Arantzazu Areilza Churruca as a director on 23 December 2014
07 Jan 2015 AP01 Appointment of Mr Diego Del Alcazar Benjumea as a director on 23 December 2014
06 Jan 2015 AP01 Appointment of Angela Ruth Mackay as a director on 23 December 2014
06 Jan 2015 AP01 Appointment of Abbas Hasan as a director on 23 December 2014
06 Jan 2015 AP01 Appointment of James Donald Rupert Lamont as a director on 23 December 2014
28 Nov 2014 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
28 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-28
  • GBP 1