SOURCE PERSONNEL HOLDINGS LIMITED

Company number 07962116

Date	Type	Description	View / Download
12 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-12	(9 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,501,940.03	(4 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 May 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(9 pages)
08 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
13 Feb 2013	AP01	Appointment of Ms Beverley Fleming as a director	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Alan Dickinson as a director	(2 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 1,501,910.03	(11 pages)
23 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
14 Jan 2013	SH20	Statement by directors	(1 page)
14 Jan 2013	CAP-SS	Solvency statement dated 14/01/13	(1 page)
14 Jan 2013	SH19	Statement of capital on 14 January 2013 GBP 1,201,520.02	(10 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 2,001,600.02	(5 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(30 pages)
17 May 2012	SH08	Change of share class name or designation	(2 pages)
14 May 2012	SH02	Sub-division of shares on 3 May 2012	(5 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 03/05/2012 RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
14 May 2012	AA01	Current accounting period extended from 28 February 2013 to 30 April 2013	(1 page)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 2	(3 pages)
23 Apr 2012	AP01	Appointment of Annika De Friend as a director	(2 pages)
23 Apr 2012	AP01	Appointment of Jonathan Lindon as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
23 Feb 2012	NEWINC	Incorporation	(18 pages)

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