HEADSPRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Group of companies' accounts made up to 2023-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 06/03/246 March 2024 | Director's details changed for Ms Angela Ruth Mackay on 2024-01-31 |
| 05/02/245 February 2024 | Change of details for a person with significant control |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 17/07/2317 July 2023 | Termination of appointment of Gustaf Nordback as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Appointment of Mr Caspar De Bono as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Appointment of Antonio Montes Perez Del Real as a director on 2023-07-14 |
| 15/03/2315 March 2023 | Termination of appointment of Anastasios Viglatzis as a director on 2023-03-14 |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 01/04/221 April 2022 | Appointment of Diego Palencia De Sarria as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Antonio Montes Perez Del Real as a director on 2022-04-01 |
| 06/02/226 February 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 12/10/2112 October 2021 | Director's details changed for Mr James Douglas Lund on 2021-10-12 |
| 08/10/218 October 2021 | Termination of appointment of Kristian Frost Pedersen as a director on 2021-10-08 |
| 08/10/218 October 2021 | Appointment of Antonio Montes Perez Del Real as a director on 2021-10-08 |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Director's details changed for Mr James Douglas Lund on 2021-06-25 |
| 18/12/1918 December 2019 | |
| 13/06/1913 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON MARY FORTESCUE / 01/05/2019 |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL |
| 26/03/1926 March 2019 | COMPANY NAME CHANGED CORPORATE LEARNING ALLIANCE LIMITED CERTIFICATE ISSUED ON 26/03/19 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA RUTH MACKAY / 10/05/2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED GUSTAF NORDBACK |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VANDYCK OLIVEIRA DA SILVEIRA |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | ADOPT ARTICLES 12/05/2017 |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED JUAN JOSE GUEMES BARRIOS |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS LUND |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA RUTH MACKAY / 01/04/2017 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED TERESA MARTIN-RETORTILLO RUBIO |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA CHURRUCA |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 21/08/1621 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | SECRETARY APPOINTED MARK AGNEW |
| 15/12/1515 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS VIGLATZIS / 23/03/2015 |
| 23/02/1523 February 2015 | SECRETARY APPOINTED MS ALISON MARY FORTESCUE |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED KRISTIAN FROST PEDERSEN |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ABBAS HASAN |
| 15/01/1515 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 2180000.00 |
| 15/01/1515 January 2015 | ADOPT ARTICLES 23/12/2014 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED PROF. SANTIAGO INIGUEZ DE ONZONO |
| 07/01/157 January 2015 | DIRECTOR APPOINTED VANDYCK OLIVEIRA DA SILVEIRA |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR DIEGO DEL ALCAZAR BENJUMEA |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MARIA ARANTZAZU AREILZA CHURRUCA |
| 06/01/156 January 2015 | DIRECTOR APPOINTED ABBAS HASAN |
| 06/01/156 January 2015 | DIRECTOR APPOINTED JAMES DONALD RUPERT LAMONT |
| 06/01/156 January 2015 | DIRECTOR APPOINTED ANGELA RUTH MACKAY |
| 28/11/1428 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/1428 November 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
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