Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2011 |
AR01 |
Annual return made up to 26 June 2011 with full list of shareholders
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05 May 2011 |
AA |
Full accounts made up to 31 December 2010
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20 Oct 2010 |
AR01 |
Annual return made up to 26 June 2010 with full list of shareholders
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14 Oct 2010 |
CH01 |
Director's details changed for James Rutherford on 14 October 2010
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29 Jun 2010 |
AR01 |
Annual return made up to 26 June 2010 with full list of shareholders
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29 Jun 2010 |
CH01 |
Director's details changed for Victor Hymes on 26 June 2010
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28 Jun 2010 |
CH01 |
Director's details changed for James Rutherford on 26 June 2010
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28 Jun 2010 |
CH01 |
Director's details changed for Andrew Parry on 26 June 2010
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04 May 2010 |
AA |
Full accounts made up to 31 December 2009
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30 Mar 2010 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2010
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30 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Dir auth to allot shares 24/03/2010
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RES01 ‐
Resolution of alteration of Memorandum and/or Articles of Association
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08 Mar 2010 |
SH02 |
Consolidation of shares on 14 January 2010
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08 Jan 2010 |
AP01 |
Appointment of Mr Saker Anwar Nusseibeh as a director
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08 Jan 2010 |
AP01 |
Appointment of Mr Rupert James Clarke as a director
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04 Jan 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2009
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21 Dec 2009 |
CERTNM |
Company name changed sourcecap international LIMITED\certificate issued on 21/12/09
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RES15 ‐
Change company name resolution on 2009-12-15
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21 Dec 2009 |
CONNOT |
Change of name notice
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21 Dec 2009 |
AD01 |
Registered office address changed from , Block D, the Old Truman Brewery 91 Brick Lane, London, E1 6QL on 21 December 2009
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21 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2009
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21 Dec 2009 |
AP04 |
Appointment of Hermes Secretariat Limited as a secretary
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21 Dec 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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