SOURCE PERSONNEL HOLDINGS LIMITED

Company number 07962116

Date	Type	Description	View / Download
23 Feb 2018	PSC07	Cessation of Annika De Friend as a person with significant control on 28 March 2017	(1 page)
23 Feb 2018	PSC07	Cessation of Annika De Friend as a person with significant control on 28 March 2017	(1 page)
23 Feb 2018	PSC02	Notification of We are Source Limited as a person with significant control on 28 March 2017	(2 pages)
23 Feb 2018	PSC07	Cessation of Jonathan William Lindon as a person with significant control on 28 March 2017	(1 page)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
20 Sep 2017	TM01	Termination of appointment of Nicole Tu Plinston as a director on 20 April 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Alan Dickinson as a director on 11 August 2017	(1 page)
17 May 2017	CH01	Director's details changed for Sarah James on 28 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Jonathan Lindon as a director on 28 March 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(9 pages)
23 Feb 2017	CH01	Director's details changed for Sarah Dean on 1 December 2016	(2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
29 Jun 2016	SH06	Cancellation of shares. Statement of capital on 13 June 2016 GBP 1,201,705.02	(7 pages)
29 Jun 2016	SH03	Purchase of own shares.	(3 pages)
20 Jun 2016	TM01	Termination of appointment of Beverley Fleming as a director on 13 June 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mrs Nicole Tu Plinston as a director on 7 April 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,502,015.03	(9 pages)
04 Mar 2016	AP01	Appointment of Sarah Dean as a director on 1 February 2016	(2 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 1,502,015.3	(4 pages)
27 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 1,501,950.03	(8 pages)
12 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,501,962.53	(9 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 1,501,950.03	(4 pages)

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