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HEAD SHED APP LTD

Company number 14251808

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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)
02 Jan 2025 TM01 Termination of appointment of Sukhvinder Singh Arora as a director on 2 January 2025
16 Jul 2024 TM01 Termination of appointment of Rupert David Tate as a director on 5 July 2024
20 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 May 2023
  • GBP 1.470123
20 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2023
  • GBP 1.470123
19 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 February 2024
  • GBP 1.75463
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
22 Jan 2024 TM01 Termination of appointment of Edward Michael Bear Grylls as a director on 19 January 2024
22 Jan 2024 AP01 Appointment of Mr Rupert David Tate as a director on 19 January 2024
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
14 Jun 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
12 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share capitalb be and hereby is subdivision 31/05/2023
12 Jun 2023 SH08 Change of share class name or designation
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
26 May 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 1.29466
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2024
26 May 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 1.25233
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2024
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
16 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 1.13258