HEADUP LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2025-10-24 · Other
Information sheet re S.751(1)
2025-06-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-02 · Other
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-06 · Charges
(E)Instrument
2017-06-06 · Other
(E)Certificate of Registration of Charge
2017-06-06 · Charges
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-05 · Address Change
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)Special resolution
2006-02-15 · Other
(E)FSC1 - Return of Allotments
2006-02-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-15 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-15 · Share Related
(E)Memorandum & Articles of Association
2006-01-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-26 · Incorporation
Certificate of Incorporation
2006-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-24 | |
| Information sheet re S.751(1) | Other | 2025-06-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-06 | |
| (E)Instrument | Other | 2017-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)Special resolution | Other | 2006-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-26 | |
| Certificate of Incorporation | Incorporation | 2006-01-26 |
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