HEADFIRST GLOBAL PLC
Company number 15289165 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Termination of appointment of Timothy Briant as a secretary on 2026-04-27 · 1 page | View document |
| 29 Jun 2026 | Appointment of Patricia Joscelin Conrad as a secretary on 2026-04-27 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Timothy Briant as a director on 2026-04-27 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Richard Allaart Rolf Bos as a director on 2026-03-29 · 1 page | View document |
| 1 May 2026 | Appointment of Sigis B.V. as a director on 2026-03-29 · 2 pages | View document |
| 26 Apr 2026 | Group of companies' accounts made up to 2024-12-31 · 94 pages | View document |
| 8 Feb 2026 | RP01SH01 · 5 pages | View document |
| 8 Feb 2026 | RP01SH01 · 6 pages | View document |
| 8 Feb 2026 | RP01SH01 · 5 pages | View document |
| 21 Jan 2026 | Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 21 Jan 2026 | Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 19 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 4 pages | View document |
| 11 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-12 · 4 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-15 with updates · 38 pages | View document |
| 8 Dec 2025 | RP01SH01 · 5 pages | View document |
| 30 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-02 · 4 pages | View document |
| 11 Jun 2025 | Appointment of Mrs Julia Robertson as a director on 2025-06-03 · 2 pages | View document |
| 11 Jun 2025 | Appointment of Lord Michael Anthony Ashcroft as a director on 2025-06-03 · 2 pages | View document |
| 11 Jun 2025 | Termination of appointment of Michael Anthony Ashcroft as a director on 2025-06-03 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Julia Robertson as a director on 2025-06-03 · 1 page | View document |
| 1 May 2025 | Appointment of Ms Anna Maria Helena Rechmann as a director on 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr Roel Hoyer as a director on 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr Hans Govert Goossens as a director on 2025-04-30 · 2 pages | View document |
| 14 Mar 2025 | Termination of appointment of Job Vant Veer as a secretary on 2025-03-04 · 1 page | View document |
| 14 Mar 2025 | Appointment of Mr Timothy Briant as a secretary on 2025-03-12 · 2 pages | View document |
| 13 Mar 2025 | Termination of appointment of Marion Van Happen-Schunselaar as a director on 2025-03-10 · 1 page | View document |
| 21 Feb 2025 | Appointment of Mr. Edzard Overbeek as a director on 2025-02-05 · 2 pages | View document |
| 11 Feb 2025 | Appointment of Mr Richard Allaart Rolf Bos as a director on 2025-01-29 · 2 pages | View document |
| 10 Feb 2025 | Appointment of Mrs Julia Robertson as a director on 2025-02-08 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Johan Anton Kolff as a director on 2025-01-29 · 1 page | View document |
| 10 Feb 2025 | Resolutions · 1 page | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 5 Feb 2025 | Termination of appointment of Julia Robertson as a director on 2025-02-05 · 1 page | View document |
| 25 Nov 2024 | Director's details changed for Mr Timothy Briant on 2024-03-21 · 2 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 5 pages | View document |
| 30 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 4 pages | View document |
| 18 Jul 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 2 Jul 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 · 1 page | View document |
| 28 Jun 2024 | Resolutions · 1 page | View document |
| 28 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-22 · 5 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-22 · 4 pages | View document |
| 4 Jun 2024 | Satisfaction of charge 152891650002 in full · 1 page | View document |
| 4 Jun 2024 | Satisfaction of charge 152891650001 in full · 1 page | View document |
| 26 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 4 pages | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 5 pages | View document |
| 25 Mar 2024 | Appointment of Lord Michael Anthony Ashcroft as a director on 2024-03-21 · 2 pages | View document |
| 25 Mar 2024 | Appointment of Mr Timothy Briant as a director on 2024-03-21 · 2 pages | View document |
| 25 Mar 2024 | Appointment of Mrs Julia Robertson as a director on 2024-03-21 · 2 pages | View document |
| 24 Mar 2024 | Registration of charge 152891650002, created on 2024-03-21 · 48 pages | View document |
| 24 Mar 2024 | Registration of charge 152891650001, created on 2024-03-19 · 14 pages | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 22 Mar 2024 | Resolutions · 58 pages | View document |
| 22 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions · 1 page | View document |
| 20 Mar 2024 | Resolutions | View document |
| 19 Mar 2024 | Sub-division of shares on 2024-03-13 · 6 pages | View document |
| 19 Mar 2024 | Consolidation of shares on 2024-03-13 · 6 pages | View document |
| 18 Mar 2024 | Appointment of Mr Koen Bekkering as a director on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Appointment of Mr Boyd Robbert Sleeman as a director on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Appointment of Mr Johan Anton Kolff as a director on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Redenomination of shares. Statement of capital 2024-03-13 · 6 pages | View document |
| 18 Mar 2024 | Reduction of capital following redenomination. Statement of capital on 2024-03-18 · 6 pages | View document |
| 18 Mar 2024 | Appointment of Mrs Marion Van Happen-Schunselaar as a director on 2024-03-18 · 2 pages | View document |
| 23 Nov 2023 | CERT8A | View document |
| 23 Nov 2023 | Trading certificate for a public company · 3 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-16 · 3 pages | View document |
| 16 Nov 2023 | Incorporation · 17 pages | View document |