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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)
28 Apr 2017 AP01 Appointment of Mr Jay Charles Lecoque as a director on 27 April 2017
28 Apr 2017 AP01 Appointment of Mr James Douglas Agnew as a director on 27 April 2017
28 Apr 2017 AP01 Appointment of Mr Iain Macdonald Chisholm as a director on 27 April 2017
28 Apr 2017 AP01 Appointment of Mr Russell Steven Wheatcroft as a director on 27 April 2017
16 Nov 2016 MR04 Satisfaction of charge 3 in full
28 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 MR01 Registration of charge 040785010004, created on 24 March 2016
01 Apr 2016 MR04 Satisfaction of charge 1 in full
03 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 150,000
18 Nov 2014 MISC Aud res
09 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 150,000
04 Sep 2014 AP01 Appointment of Mr Timothy Charles Metcalfe as a director on 4 September 2014
04 Sep 2014 TM01 Termination of appointment of Robert Bakewell as a director on 4 September 2014
08 Oct 2013 AA Full accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 150,000
30 Aug 2013 MEM/ARTS Memorandum and Articles of Association
27 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 31/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Dr Nicholas Watson Ash on 2 October 2012
02 Oct 2012 CH01 Director's details changed for Dr Nicholas Ivor Leaves on 2 October 2012
02 Oct 2012 CH03 Secretary's details changed for Dr Nicholas Watson Ash on 2 October 2012