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Company number 09900783

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	TM01	Termination of appointment of Jeppe Heinrich Zink as a director on 24 March 2023	View PDF Termination of appointment of Jeppe Heinrich Zink as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AD01	Registered office address changed from Headspace 19-21 Hatton Garden London EC1N 8BA England to The Office Group 24 Greville Street London EC1N 8SS on 23 March 2023	View PDF Registered office address changed from Headspace 19-21 Hatton Garden London EC1N 8BA England to The Office Group 24 Greville Street London EC1N 8SS on 23 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	MR04	Satisfaction of charge 099007830004 in full	View PDF Satisfaction of charge 099007830004 in full - link opens in a new window - 1 page (1 page)
26 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 22 pages (22 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 41.13477	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 41.13477 - link opens in a new window - 11 pages (11 pages)
26 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 39.800681	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 39.800681 - link opens in a new window - 12 pages (12 pages)
26 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 39.778365	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 39.778365 - link opens in a new window - 12 pages (12 pages)
26 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2021 GBP 39.770750	View PDF Second filing of a statement of capital following an allotment of shares on 12 December 2021 GBP 39.770750 - link opens in a new window - 12 pages (12 pages)
26 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 39.718025	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 39.718025 - link opens in a new window - 12 pages (12 pages)
26 May 2022	RP04CS01	Second filing of Confirmation Statement dated 13 December 2021	View PDF Second filing of Confirmation Statement dated 13 December 2021 - link opens in a new window - 16 pages (16 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 39.800681 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2022.	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 39.800681 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2022. - link opens in a new window - 12 pages (12 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 39.778365 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2022.	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 39.778365 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2022. - link opens in a new window - 12 pages (12 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 12 December 2021 GBP 39.77075 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2022.	View PDF Statement of capital following an allotment of shares on 12 December 2021 GBP 39.77075 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2022. - link opens in a new window - 12 pages (12 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 39.718025 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2022.	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 39.718025 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2022. - link opens in a new window - 12 pages (12 pages)
10 May 2022	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)
06 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
31 Mar 2022	AD01	Registered office address changed from Nested Ltd, Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW England to Headspace 19-21 Hatton Garden London EC1N 8BA on 31 March 2022	View PDF Registered office address changed from Nested Ltd, Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW England to Headspace 19-21 Hatton Garden London EC1N 8BA on 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26.05.2022.	View PDF Confirmation statement made on 13 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26.05.2022. - link opens in a new window - 21 pages (21 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 39.375779	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 39.375779 - link opens in a new window - 11 pages (11 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 39.359113	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 39.359113 - link opens in a new window - 11 pages (11 pages)
02 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2020 GBP 39.307086	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2020 GBP 39.307086 - link opens in a new window - 14 pages (14 pages)
26 Oct 2021	MR04	Satisfaction of charge 099007830003 in full	View PDF Satisfaction of charge 099007830003 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	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 - 1 page (1 page)

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