HEADFIRST GLOBAL PLC
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Termination of appointment of Julia Robertson as a director on 2025-06-03 |
| 11/06/2511 June 2025 New | Appointment of Lord Michael Anthony Ashcroft as a director on 2025-06-03 |
| 11/06/2511 June 2025 New | Termination of appointment of Michael Anthony Ashcroft as a director on 2025-06-03 |
| 11/06/2511 June 2025 New | Appointment of Mrs Julia Robertson as a director on 2025-06-03 |
| 01/05/251 May 2025 | Appointment of Mr Hans Govert Goossens as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Ms Anna Maria Helena Rechmann as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Mr Roel Hoyer as a director on 2025-04-30 |
| 14/03/2514 March 2025 | Appointment of Mr Timothy Briant as a secretary on 2025-03-12 |
| 14/03/2514 March 2025 | Termination of appointment of Job Vant Veer as a secretary on 2025-03-04 |
| 13/03/2513 March 2025 | Termination of appointment of Marion Van Happen-Schunselaar as a director on 2025-03-10 |
| 21/02/2521 February 2025 | Appointment of Mr. Edzard Overbeek as a director on 2025-02-05 |
| 11/02/2511 February 2025 | Appointment of Mr Richard Allaart Rolf Bos as a director on 2025-01-29 |
| 10/02/2510 February 2025 | Appointment of Mrs Julia Robertson as a director on 2025-02-08 |
| 10/02/2510 February 2025 | Termination of appointment of Johan Anton Kolff as a director on 2025-01-29 |
| 10/02/2510 February 2025 | Resolutions |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 05/02/255 February 2025 | Termination of appointment of Julia Robertson as a director on 2025-02-05 |
| 25/11/2425 November 2024 | Director's details changed for Mr Timothy Briant on 2024-03-21 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 18/07/2418 July 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 02/07/242 July 2024 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to First Floor, Mulberry House, Parkland Square 750 Capability Green Luton LU1 3LU on 2024-07-02 |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-22 |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-04-22 |
| 04/06/244 June 2024 | Satisfaction of charge 152891650002 in full |
| 04/06/244 June 2024 | Satisfaction of charge 152891650001 in full |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-03-18 |
| 25/03/2425 March 2024 | Appointment of Lord Michael Anthony Ashcroft as a director on 2024-03-21 |
| 25/03/2425 March 2024 | Appointment of Mrs Julia Robertson as a director on 2024-03-21 |
| 25/03/2425 March 2024 | Appointment of Mr Timothy Briant as a director on 2024-03-21 |
| 24/03/2424 March 2024 | Registration of charge 152891650002, created on 2024-03-21 |
| 24/03/2424 March 2024 | Registration of charge 152891650001, created on 2024-03-19 |
| 22/03/2422 March 2024 | Certificate of change of name |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Change of share class name or designation |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Consolidation of shares on 2024-03-13 |
| 19/03/2419 March 2024 | Sub-division of shares on 2024-03-13 |
| 18/03/2418 March 2024 | Reduction of capital following redenomination. Statement of capital on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Mrs Marion Van Happen-Schunselaar as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Redenomination of shares. Statement of capital 2024-03-13 |
| 18/03/2418 March 2024 | Appointment of Mr Koen Bekkering as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Mr Boyd Robbert Sleeman as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Mr Johan Anton Kolff as a director on 2024-03-18 |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | Trading certificate for a public company |
| 16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-11-16 |
| 16/11/2316 November 2023 | Incorporation |
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