SOURCE BIOSCIENCE (HEALTHCARE) LIMITED

Company number 04730768

Date	Type	Description	View / Download
17 Sep 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
17 Jun 2021	AP01	Appointment of Mr David Michael Kirkham as a director on 15 June 2021	(2 pages)
16 Jun 2021	TM01	Termination of appointment of Russell Steven Wheatcroft as a director on 15 June 2021	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	(5 pages)
24 Feb 2021	MR04	Satisfaction of charge 047307680004 in full	(4 pages)
24 Feb 2021	MR04	Satisfaction of charge 047307680005 in full	(4 pages)
02 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
22 Sep 2020	SH20	Statement by Directors	(1 page)
22 Sep 2020	SH19	Statement of capital on 22 September 2020 GBP 500	(2 pages)
22 Sep 2020	CAP-SS	Solvency Statement dated 21/09/20	(2 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
03 Apr 2020	CH01	Director's details changed for Mr Russell Steven Wheatcroft on 24 March 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Trevor Frank Nolan as a director on 28 February 2020	(1 page)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
25 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Agree to exemption 20/09/2018	(3 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
31 Jul 2018	PSC05	Change of details for Source Bioscience Plc as a person with significant control on 12 April 2018	(2 pages)
07 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
18 Jan 2018	AP01	Appointment of Mr Trevor Frank Nolan as a director on 9 January 2018	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Iain Macdonald Chisholm as a director on 2 January 2018	(1 page)

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