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HEADLANDS TECH UK LIMITED

Company number 15102872

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Accounts Capital Charges

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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)
25 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 200,001	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 200,001 - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	CH01	Director's details changed for Jason Darian Lehman on 7 June 2024	View PDF Director's details changed for Jason Darian Lehman on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr Neil Michael Fitzpatrick on 7 June 2024	View PDF Director's details changed for Mr Neil Michael Fitzpatrick on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Matthew Frederick Andresen on 7 June 2024	View PDF Director's details changed for Matthew Frederick Andresen on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Suite 2, First Floor Templeback 10 Temple Back Bristol BS1 6FL on 19 June 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Suite 2, First Floor Templeback 10 Temple Back Bristol BS1 6FL on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 7 June 2024	View PDF Appointment of Vistra Cosec Limited as a secretary on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 June 2024	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	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)
14 Sep 2023	AP01	Appointment of Jason Darian Lehman as a director on 29 August 2023	View PDF Appointment of Jason Darian Lehman as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-29 GBP 1 - link opens in a new window - 23 pages (23 pages)

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