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HEAD IMPACT TRAUMA LIMITED

Company number SC564020

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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)
22 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital of £1 consisting of 100 ordinary shares £0.01 be consolidated into 1 ordinary share of £1 / increase share capital from £1 to £1,000 by creation of 999 ordinary shares of £1 09/06/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital of £1 consisting of 100 ordinary shares £0.01 be consolidated into 1 ordinary share of £1 / increase share capital from £1 to £1,000 by creation of 999 ordinary shares of £1 09/06/2019 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AD01	Registered office address changed from 44 Melville Street Edinburgh EH3 7HF Scotland to 7 Dublin Street Lane South 7 Dublin Street Lane South Edinburgh EH1 3PX on 26 March 2019	View PDF Registered office address changed from 44 Melville Street Edinburgh EH3 7HF Scotland to 7 Dublin Street Lane South 7 Dublin Street Lane South Edinburgh EH1 3PX on 26 March 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2018	AP01	Appointment of Mr David Euan Murray Bowen as a director on 4 October 2018	View PDF Appointment of Mr David Euan Murray Bowen as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02 - link opens in a new window - 3 pages (3 pages)
10 May 2018	PSC01	Notification of Andrew Fraser Wright as a person with significant control on 24 April 2017	View PDF Notification of Andrew Fraser Wright as a person with significant control on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC09	Withdrawal of a person with significant control statement on 8 May 2018	View PDF Withdrawal of a person with significant control statement on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-24 GBP 1 - link opens in a new window - 8 pages (8 pages)

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