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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20 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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19 Oct 2024 |
PSC02 |
Notification of Firstsource Solutions Uk Limited as a person with significant control on 26 September 2024
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19 Oct 2024 |
PSC07 |
Cessation of Dermot Julian Jenkinson as a person with significant control on 26 September 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from C/O Peachey &Co Llp 95 Aldwych London WC2B 4JF to C/O First Source Solutions Uk Ltd Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 October 2024
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27 Sep 2024 |
MR04 |
Satisfaction of charge 084099500003 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge 084099500004 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge 084099500005 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge 084099500006 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge 084099500007 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge 084099500008 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge 084099500009 in full
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25 Sep 2024 |
TM01 |
Termination of appointment of Martin William Shand as a director on 24 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of James Michael Nikrant as a director on 24 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Octavia Kate Morley as a director on 24 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Oliver John Jenkinson as a director on 24 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Dermot Julian Jenkinson as a director on 24 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of David Gilfillan as a director on 24 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Ritesh Mohan Idnani as a director on 24 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Rajiv Kumar Naranjandass Malhotra as a director on 24 September 2024
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11 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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12 Dec 2023 |
MR01 |
Registration of charge 084099500009, created on 11 December 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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