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SOURCECARDS LIMITED

Company number 08328077

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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)
15 Dec 2016	AP03	Appointment of Robert Warner as a secretary on 26 October 2016	View PDF Appointment of Robert Warner as a secretary on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 320.704 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2017	View PDF Statement of capital following an allotment of shares on 5 October 2016 GBP 320.704 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2017 - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	AP01	Appointment of Martin Lester Syms as a director on 2 September 2016	View PDF Appointment of Martin Lester Syms as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AP01	Appointment of Mr Robert Sturdee Mason as a director on 2 September 2016	View PDF Appointment of Mr Robert Sturdee Mason as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 319.7 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2017	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 319.7 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2017 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 292	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 292 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 292.000	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 292.000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 285.00	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 285.00 - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	AD02	Register inspection address has been changed from 32 Threadneedle Street London EC2R 8AY England to 5 Fleet Place London EC4M 7rd	View PDF Register inspection address has been changed from 32 Threadneedle Street London EC2R 8AY England to 5 Fleet Place London EC4M 7rd - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 278.000	View PDF Statement of capital following an allotment of shares on 8 September 2015 GBP 278.000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 274	View PDF Statement of capital following an allotment of shares on 16 July 2015 GBP 274 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AP01	Appointment of Philip Read as a director on 1 July 2015	View PDF Appointment of Philip Read as a director on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	SH02	Sub-division of shares on 28 May 2015	View PDF Sub-division of shares on 28 May 2015 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 270	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 270 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 28/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 28/05/2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Jan 2014	CH01	Director's details changed for Mr John Aidan Joseph Price on 1 January 2014	View PDF Director's details changed for Mr John Aidan Joseph Price on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AD01	Registered office address changed from , 6 New Street Square, London, EC4A 3LX, United Kingdom on 15 January 2014	View PDF Registered office address changed from , 6 New Street Square, London, EC4A 3LX, United Kingdom on 15 January 2014 - link opens in a new window - 1 page (1 page)

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