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SOURCE BIOSCIENCE UK LIMITED

Company number 04078501

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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)
13 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
12 Oct 2024 AA Full accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
02 Oct 2023 TM01 Termination of appointment of Anthony James Ratcliffe as a director on 27 September 2023
02 Oct 2023 AP01 Appointment of Mrs Amanda Louise Barlow as a director on 27 September 2023
22 Jun 2023 AA Full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
24 Nov 2022 MR01 Registration of charge 040785010006, created on 22 November 2022
26 Sep 2022 TM01 Termination of appointment of David Michael Kirkham as a director on 26 September 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
01 Aug 2022 AA Full accounts made up to 31 December 2021
17 Sep 2021 AA Full accounts made up to 31 December 2020
12 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
10 Aug 2021 CH01 Director's details changed for Mr Anthony Ratcliffe on 22 July 2021
17 Jun 2021 AP01 Appointment of Mr David Michael Kirkham as a director on 16 June 2021
15 Jun 2021 TM01 Termination of appointment of Russell Steven Wheatcroft as a director on 15 June 2021
24 Feb 2021 MR04 Satisfaction of charge 040785010004 in full
19 Feb 2021 MR04 Satisfaction of charge 040785010005 in full
17 Nov 2020 AP01 Appointment of Mr Anthony Ratcliffe as a director on 17 November 2020
02 Nov 2020 AA Full accounts made up to 31 December 2019
29 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth shae capital revoked and deleted 17/09/2020
22 Sep 2020 SH20 Statement by Directors
22 Sep 2020 SH19 Statement of capital on 22 September 2020
  • GBP 1,000
22 Sep 2020 CAP-SS Solvency Statement dated 21/09/20
22 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 21/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital