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1000HEADS LIMITED

Company number 07368320

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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)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AP01	Appointment of Sébastien Litou as a director on 18 January 2023	View PDF Appointment of Sébastien Litou as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Kelvin Trevor Barber as a director on 13 January 2023	View PDF Termination of appointment of Kelvin Trevor Barber as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
17 Jun 2022	MR04	Satisfaction of charge 073683200003 in full	View PDF Satisfaction of charge 073683200003 in full - link opens in a new window - 1 page (1 page)
17 Jun 2022	MR04	Satisfaction of charge 073683200004 in full	View PDF Satisfaction of charge 073683200004 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	MR01	Registration of charge 073683200004, created on 9 March 2022	View PDF Registration of charge 073683200004, created on 9 March 2022 - link opens in a new window - 52 pages (52 pages)
20 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
15 Jul 2021	CH01	Director's details changed for Mr Michael John Davison on 31 March 2021	View PDF Director's details changed for Mr Michael John Davison on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Kelvin Trevor Barber as a director on 15 January 2021	View PDF Appointment of Kelvin Trevor Barber as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	MR04	Satisfaction of charge 073683200002 in full	View PDF Satisfaction of charge 073683200002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 073683200001 in full	View PDF Satisfaction of charge 073683200001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR01	Registration of charge 073683200003, created on 17 December 2020	View PDF Registration of charge 073683200003, created on 17 December 2020 - link opens in a new window - 54 pages (54 pages)
17 Dec 2020	TM01	Termination of appointment of Richard Weston Hill as a director on 16 December 2020	View PDF Termination of appointment of Richard Weston Hill as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
10 Dec 2020	AP01	Appointment of Richard Weston Hill as a director on 9 December 2020	View PDF Appointment of Richard Weston Hill as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 7 September 2016	View PDF Second filing of Confirmation Statement dated 7 September 2016 - link opens in a new window - 7 pages (7 pages)
02 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	TM01	Termination of appointment of Michael Simon Rowe as a director on 26 September 2019	View PDF Termination of appointment of Michael Simon Rowe as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AP01	Appointment of Mr Michael John Davison as a director on 26 September 2019	View PDF Appointment of Mr Michael John Davison as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)

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