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HEADSTAR LIMITED

Company number 12433306

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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)
29 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 1,040	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 1,040 - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed purchase of the trade and assets of woodrow finance LLP (OC413291) approved 18/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Proposed purchase of the trade and assets of woodrow finance LLP (OC413291) approved 18/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	PSC02	Notification of Wm Holdco Limited as a person with significant control on 18 November 2020	View PDF Notification of Wm Holdco Limited as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of James David Roach as a person with significant control on 18 November 2020	View PDF Cessation of James David Roach as a person with significant control on 18 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr David Roy Clark as a director on 18 November 2020	View PDF Appointment of Mr David Roy Clark as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Ms Natalie Mcgregor as a director on 18 November 2020	View PDF Appointment of Ms Natalie Mcgregor as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Neil Geoffrey Muffitt as a director on 18 November 2020	View PDF Appointment of Mr Neil Geoffrey Muffitt as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	MR01	Registration of charge 124333060002, created on 18 November 2020	View PDF Registration of charge 124333060002, created on 18 November 2020 - link opens in a new window - 51 pages (51 pages)
13 Nov 2020	MR01	Registration of charge 124333060001, created on 11 November 2020	View PDF Registration of charge 124333060001, created on 11 November 2020 - link opens in a new window - 29 pages (29 pages)
30 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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