SOURCE BIOSCIENCE LIMITED

Company number 00079136

Date	Type	Description	View / Download
08 Aug 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Aug 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
05 Jul 2017	PSC02	Notification of Sherwood Holdings Limited as a person with significant control on 20 September 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
12 Jun 2017	AD04	Register(s) moved to registered office address 1 Orchard Place Nottingham Business Nottingham Nottinghamshire NG8 6PX	(1 page)
24 May 2017	CH01	Director's details changed for Mr Jay Charles Lecoque on 24 May 2017	(2 pages)
12 May 2017	AP03	Appointment of Mr Michael John Astle as a secretary on 12 May 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Nicholas Watson Ash as a director on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Nicholas Ivor Leaves as a director on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Timothy Charles Metcalfe as a director on 12 May 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Nicholas Watson Ash as a secretary on 12 May 2017	(1 page)
05 May 2017	CH01	Director's details changed for Mr Jay Charles Lecoque on 5 May 2017	(2 pages)
05 May 2017	CH03	Secretary's details changed for Dr Nicholas Watson Ash on 5 May 2017	(1 page)
05 May 2017	CH01	Director's details changed for Mr Timothy Charles Metcalfe on 5 May 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Dr. Nicholas Ivor Leaves on 5 May 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Dr Nicholas Watson Ash on 5 May 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Dr Nicholas Watson Ash on 5 May 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr James Douglas Agnew as a director on 27 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Iain Macdonald Chisholm as a director on 27 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Russell Steven Wheatcroft as a director on 27 April 2017	(2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
25 Jan 2017	AP01	Appointment of Jay Charles Lecoque as a director on 24 November 2016	(3 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 7,202,524	(4 pages)
17 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Scheme/further option shares 09/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)