SOURCE BIOSCIENCE LIMITED

Company number 00079136

Date	Type	Description	View / Download
17 Nov 2020	AP01	Appointment of Mr Anthony Ratcliffe as a director on 17 November 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of James Douglas Agnew as a director on 23 October 2020	(1 page)
02 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
22 Sep 2020	SH20	Statement by Directors	(2 pages)
22 Sep 2020	SH19	Statement of capital on 22 September 2020 GBP 1,000.32	(2 pages)
22 Sep 2020	CAP-SS	Solvency Statement dated 21/09/20	(3 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 21/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(4 pages)
02 Apr 2020	CH01	Director's details changed for Mr Russell Steven Wheatcroft on 24 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Trevor Frank Nolan as a director on 28 February 2020	(1 page)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that the terms of member agreement be approved 12/12/2019	(3 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2019	CH01	Director's details changed for Mr Jay Charles Lecoque on 17 July 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
26 Feb 2019	AA	Full accounts made up to 31 December 2017	(27 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(5 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Subsidiarey exemption under section 479A 22/03/2018	(9 pages)
17 Jan 2018	AP01	Appointment of Mr Trevor Frank Nolan as a director on 9 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Iain Macdonald Chisholm as a director on 2 January 2018	(1 page)
28 Dec 2017	CH01	Director's details changed for Mr Russell Steven Wheatcroft on 28 December 2017	(2 pages)
05 Oct 2017	TM02	Termination of appointment of Michael John Astle as a secretary on 5 October 2017	(1 page)
08 Aug 2017	MAR	Re-registration of Memorandum and Articles	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next