HEADSPRING LIMITED
Company number 09332199 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Termination of appointment of James Donald Rupert Lamont as a director on 2025-12-31 · 1 page | View document |
| 2 Jan 2026 | Termination of appointment of Diego Del Alcazar Benjumea as a director on 2025-12-31 · 1 page | View document |
| 2 Jan 2026 | Termination of appointment of Caspar De Bono as a director on 2025-12-31 · 1 page | View document |
| 2 Jan 2026 | Termination of appointment of Santiago Iniguez De Onzono as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 31 Dec 2025 | Resolutions · 2 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 22 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 57 pages | View document |
| 6 Feb 2025 | Group of companies' accounts made up to 2023-12-31 · 58 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 6 Mar 2024 | Director's details changed for Ms Angela Ruth Mackay on 2024-01-31 · 2 pages | View document |
| 5 Feb 2024 | Change of details for a person with significant control · 2 pages | View document |
| 8 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 57 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-28 with updates · 6 pages | View document |
| 17 Jul 2023 | Appointment of Mr Caspar De Bono as a director on 2023-07-14 · 2 pages | View document |
| 17 Jul 2023 | Termination of appointment of Gustaf Nordback as a director on 2023-07-14 · 1 page | View document |
| 17 Jul 2023 | Appointment of Antonio Montes Perez Del Real as a director on 2023-07-14 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Anastasios Viglatzis as a director on 2023-03-14 · 1 page | View document |
| 21 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 57 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 1 Apr 2022 | Appointment of Diego Palencia De Sarria as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Antonio Montes Perez Del Real as a director on 2022-04-01 · 1 page | View document |
| 6 Feb 2022 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr James Douglas Lund on 2021-10-12 · 2 pages | View document |
| 8 Oct 2021 | Termination of appointment of Kristian Frost Pedersen as a director on 2021-10-08 · 1 page | View document |
| 8 Oct 2021 | Appointment of Antonio Montes Perez Del Real as a director on 2021-10-08 · 2 pages | View document |
| 7 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 58 pages | View document |
| 6 Jul 2021 | Director's details changed for Mr James Douglas Lund on 2021-06-25 · 2 pages | View document |
| 18 Dec 2019 | ANNOTATION | View document |
| 13 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON MARY FORTESCUE / 01/05/2019 | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL | View document |
| 26 Mar 2019 | COMPANY NAME CHANGED CORPORATE LEARNING ALLIANCE LIMITED CERTIFICATE ISSUED ON 26/03/19 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA RUTH MACKAY / 10/05/2018 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 3 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 May 2018 | DIRECTOR APPOINTED GUSTAF NORDBACK | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR VANDYCK OLIVEIRA DA SILVEIRA | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 7 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 May 2017 | ADOPT ARTICLES 12/05/2017 | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS LUND | View document |
| 23 May 2017 | DIRECTOR APPOINTED JUAN JOSE GUEMES BARRIOS | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA RUTH MACKAY / 01/04/2017 | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA CHURRUCA | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED TERESA MARTIN-RETORTILLO RUBIO | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 21 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Feb 2016 | SECRETARY APPOINTED MARK AGNEW | View document |
| 15 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS VIGLATZIS / 23/03/2015 | View document |
| 23 Feb 2015 | SECRETARY APPOINTED MS ALISON MARY FORTESCUE | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED KRISTIAN FROST PEDERSEN | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ABBAS HASAN | View document |
| 15 Jan 2015 | ADOPT ARTICLES 23/12/2014 | View document |
| 15 Jan 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 2180000.00 | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED PROF. SANTIAGO INIGUEZ DE ONZONO | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR DIEGO DEL ALCAZAR BENJUMEA | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MARIA ARANTZAZU AREILZA CHURRUCA | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED VANDYCK OLIVEIRA DA SILVEIRA | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED ANGELA RUTH MACKAY | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED JAMES DONALD RUPERT LAMONT | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED ABBAS HASAN | View document |
| 28 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |