Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EUROSOURCE LIMITED

Company number 01842950

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2015 CH01 Director's details changed for Mr Toby Scott Richards on 21 October 2015
04 Oct 2015 TM01 Termination of appointment of Huw Williams as a director on 2 September 2015
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 187,500.00
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2015 AP01 Appointment of Toby Scott Richards as a director on 8 June 2015
19 Jun 2015 AP01 Appointment of Huw Williams as a director on 8 June 2015
19 Jun 2015 AP01 Appointment of Stephen Robert Lee as a director on 8 June 2015
19 Jun 2015 AP01 Appointment of Lee Petty as a director on 8 June 2015
19 Jun 2015 TM02 Termination of appointment of Gary Leslie Williams as a secretary on 8 June 2015
19 Jun 2015 TM01 Termination of appointment of Gary Leslie Williams as a director on 8 June 2015
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 150,000
07 Feb 2014 MR04 Satisfaction of charge 2 in full
07 Feb 2014 MR04 Satisfaction of charge 3 in full
07 Feb 2014 MR04 Satisfaction of charge 6 in full
30 Jan 2014 MR01 Registration of charge 018429500008
24 Jan 2014 MR01 Registration of charge 018429500007
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 150,000
06 Dec 2013 AA Total exemption full accounts made up to 30 September 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 150,000
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Nov 2011 AA Total exemption full accounts made up to 30 September 2011
03 Oct 2011 SH02 Statement of capital on 26 September 2011
  • GBP 1,000