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AGAINST THE HEAD LIMITED

Company number SC468258

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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)
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 400
15 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 AP01 Appointment of Mr Stuart Watson Paul as a director on 7 December 2018
21 Dec 2018 AP01 Appointment of Mr Benedict Lawson as a director on 7 December 2018
21 Dec 2018 AP01 Appointment of Mr Robert Paul Daly as a director on 7 December 2018
20 Dec 2018 PSC02 Notification of D.C. Thomson & Company Limited as a person with significant control on 7 December 2018
20 Dec 2018 TM01 Termination of appointment of Alison Jane Paul as a director on 7 December 2018
20 Dec 2018 PSC04 Change of details for Mr Russell Napier as a person with significant control on 7 December 2018
20 Dec 2018 PSC07 Cessation of Alison Jane Paul as a person with significant control on 30 October 2018
20 Dec 2018 PSC07 Cessation of Stuart Watson Paul as a person with significant control on 30 October 2018
20 Dec 2018 PSC04 Change of details for Mr Russell Napier as a person with significant control on 30 October 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
21 May 2015 AD01 Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE United Kingdom to 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG on 21 May 2015
17 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 200
01 Oct 2014 AP01 Appointment of Mr Russell Allen Richard Napier as a director on 1 October 2014
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 200
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted