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HEAD RESOURCING LIMITED

Company number SC208200

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Confirmation statements / Annual returns Incorporation Officers

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	MR01	Registration of charge SC2082000003, created on 30 December 2024	View PDF Registration of charge SC2082000003, created on 30 December 2024 - link opens in a new window - 12 pages (12 pages)
27 Dec 2024	TM02	Termination of appointment of Moira Jean Atkinson as a secretary on 27 December 2024	View PDF Termination of appointment of Moira Jean Atkinson as a secretary on 27 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
18 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
22 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	SH06	Cancellation of shares. Statement of capital on 1 August 2023 GBP 837.3	View PDF Cancellation of shares. Statement of capital on 1 August 2023 GBP 837.3 - link opens in a new window - 6 pages (6 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP03	Appointment of Moira Jean Atkinson as a secretary on 11 August 2022	View PDF Appointment of Moira Jean Atkinson as a secretary on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of Callum William Donald Lyle as a director on 11 August 2022	View PDF Termination of appointment of Callum William Donald Lyle as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM02	Termination of appointment of Callum William Donald Lyle as a secretary on 11 August 2022	View PDF Termination of appointment of Callum William Donald Lyle as a secretary on 11 August 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
18 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 840.9	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 840.9 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
29 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2020	AP03	Appointment of Mr Callum William Donald Lyle as a secretary on 20 February 2020	View PDF Appointment of Mr Callum William Donald Lyle as a secretary on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	TM02	Termination of appointment of Moira Jean Atkinson as a secretary on 20 February 2020	View PDF Termination of appointment of Moira Jean Atkinson as a secretary on 20 February 2020 - link opens in a new window - 1 page (1 page)

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HEAD RESOURCING LIMITED

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