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HEADERS AND VOLLEYS ENTERTAINMENT LTD

Company number 15091191

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	AD01	Registered office address changed from 297 Dyke Road Hove East Sussex BN3 6PD United Kingdom to Europa House Goldstone Villas Hove BN3 3RQ on 6 November 2023	View PDF Registered office address changed from 297 Dyke Road Hove East Sussex BN3 6PD United Kingdom to Europa House Goldstone Villas Hove BN3 3RQ on 6 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Oct 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)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Oct 2023	AP01	Appointment of Mr Josh Rothstein as a director on 10 October 2023	View PDF Appointment of Mr Josh Rothstein as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 10.05	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 10.05 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	PSC04	Change of details for Mr Nicholas Andres Emmerson as a person with significant control on 10 October 2023	View PDF Change of details for Mr Nicholas Andres Emmerson as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC02	Notification of United Talent Agency Uk Limited as a person with significant control on 10 October 2023	View PDF Notification of United Talent Agency Uk Limited as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP01	Appointment of Mr David Kramer as a director on 10 October 2023	View PDF Appointment of Mr David Kramer as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-23 GBP 4.9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-23 GBP 4.9 - link opens in a new window - 10 pages (10 pages)

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