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SOURCECODE UK LIMITED

Company number 04843410

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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)
01 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
09 Apr 2018 AP01 Appointment of Mr Loyd Evan Ellis as a director on 1 March 2018
06 Apr 2018 TM02 Termination of appointment of Jared Kenneth Briggs as a secretary on 1 March 2018
06 Apr 2018 TM01 Termination of appointment of Jared Kenneth Briggs as a director on 1 March 2018
06 Apr 2018 AP03 Appointment of Loyd Evan Ellis as a secretary on 1 March 2018
12 Jan 2018 AP01 Appointment of Mr Jared Kenneth Briggs as a director on 9 January 2018
11 Jan 2018 AP03 Appointment of Mr Jared Kenneth Briggs as a secretary on 9 January 2018
11 Jan 2018 TM02 Termination of appointment of Hubert Cheng as a secretary on 9 January 2018
11 Jan 2018 TM01 Termination of appointment of Hubert Cheng as a director on 9 January 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
09 Mar 2017 TM01 Termination of appointment of Steven Rees-Pullman as a director on 9 March 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
12 Aug 2016 CH01 Director's details changed for Hubert Cheng on 28 July 2016
29 Jul 2016 CH03 Secretary's details changed for Hubert Cheng on 28 July 2016
18 Jul 2016 AD01 Registered office address changed from 26 Worple Road Wimbledon London SW19 4EE to Number 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 18 July 2016
06 Jun 2016 AP01 Appointment of Hubert Cheng as a director on 6 April 2016
03 Jun 2016 AP03 Appointment of Hubert Cheng as a secretary on 6 April 2016
03 Jun 2016 TM02 Termination of appointment of Warren Bingham as a secretary on 3 March 2016
03 Jun 2016 TM01 Termination of appointment of Waren Bingham as a director on 3 March 2016
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 TM01 Termination of appointment of Dennis Lewes Parker as a director on 3 August 2015