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3 HEADS LIMITED

Company number 11117812

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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)
24 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2024	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 - 3 pages (3 pages)
05 Oct 2024	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 - 3 pages (3 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Conversion 17/09/2024	View PDF Resolutions RES13 ‐ Conversion 17/09/2024 - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Conversion 10/09/2024	View PDF Resolutions RES13 ‐ Conversion 10/09/2024 - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	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)
28 Sep 2024	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)
28 Sep 2024	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 - 2 pages (2 pages)
28 Sep 2024	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 - 2 pages (2 pages)
05 Aug 2024	SH02	Sub-division of shares on 24 July 2024	View PDF Sub-division of shares on 24 July 2024 - link opens in a new window - 7 pages (7 pages)
05 Aug 2024	SH02	Sub-division of shares on 24 July 2024	View PDF Sub-division of shares on 24 July 2024 - link opens in a new window - 7 pages (7 pages)
16 Jul 2024	PSC01	Notification of Stephen Roy Testa as a person with significant control on 16 July 2024	View PDF Notification of Stephen Roy Testa as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC07	Cessation of Roy Testa as a person with significant control on 28 June 2024	View PDF Cessation of Roy Testa as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC04	Change of details for Mr Ross Testa as a person with significant control on 1 July 2024	View PDF Change of details for Mr Ross Testa as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2022	AP03	Appointment of Mrs Julia Anne Testa as a secretary on 1 January 2022	View PDF Appointment of Mrs Julia Anne Testa as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2021	AP03	Appointment of Mr Tomas Toriello as a secretary on 28 September 2021	View PDF Appointment of Mr Tomas Toriello as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2021	PSC01	Notification of Roy Testa as a person with significant control on 1 January 2021	View PDF Notification of Roy Testa as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC01	Notification of Ross Testa as a person with significant control on 1 January 2021	View PDF Notification of Ross Testa as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)

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3 HEADS LIMITED

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