HEADLAND GROUP LIMITED

Company number SC162974

Date	Type	Description	View / Download
22 Oct 2019	PSC02	Notification of Ares Management Limited as a person with significant control on 18 October 2019	(2 pages)
22 Oct 2019	PSC05	Change of details for Rsk Environment Limited as a person with significant control on 18 October 2019	(2 pages)
15 Aug 2019	AP03	Appointment of Sally Evans as a secretary on 12 August 2019	(2 pages)
15 Aug 2019	TM02	Termination of appointment of Steven Mills as a secretary on 12 August 2019	(1 page)
02 Aug 2019	RP04AP01	Second filing for the appointment of Mr Alasdair Alan Ryder as a director	(6 pages)
25 Jun 2019	CH01	Director's details changed for Dr Christopher Edmund Lowe on 25 June 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Dr Timothy Gerald Holden on 25 June 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Russel John Coleman on 25 June 2019	(2 pages)
12 Jun 2019	MR01	Registration of charge SC1629740003, created on 7 June 2019	(115 pages)
17 Apr 2019	AP01	Appointment of Sarah-Anne Peters as a director on 8 March 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/11/2019	(2 pages)
16 Apr 2019	AP03	Appointment of Mr Steven Mills as a secretary on 8 March 2019	(2 pages)
16 Apr 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
05 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2019	PSC07	Cessation of Christopher Edmund Lowe as a person with significant control on 8 March 2019	(1 page)
01 Apr 2019	PSC07	Cessation of Timothy Gerald Holden as a person with significant control on 8 March 2019	(1 page)
01 Apr 2019	PSC07	Cessation of Russel John Coleman as a person with significant control on 8 March 2019	(1 page)
01 Apr 2019	PSC02	Notification of Rsk Environment Limited as a person with significant control on 8 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of David Mckenzie Betts as a director on 8 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Ms Abigail Sarah Draper as a director on 8 March 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 8 March 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/08/2019	(2 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 36,125.00	(4 pages)
29 Mar 2019	AD01	Registered office address changed from 35 Sussex Street Glasgow G41 1DX Scotland to 65 Sussex Street Glasgow G41 1DX on 29 March 2019	(1 page)
29 Mar 2019	AD01	Registered office address changed from 13 Jane Street Edinburgh EH6 5HE to 35 Sussex Street Glasgow G41 1DX on 29 March 2019	(1 page)
29 Mar 2019	TM02	Termination of appointment of David Mckenzie Betts as a secretary on 8 March 2019	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)

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