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SOURCED GROUP CLOUD SERVICES LIMITED

Company number 08464231

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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)
18 Nov 2021 AP01 Appointment of Ms Sarit Galanos as a director on 15 November 2021
18 Nov 2021 AP01 Appointment of Mr Philip John Butler as a director on 15 November 2021
17 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 191.0991
12 Nov 2021 MA Memorandum and Articles of Association
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 147.06885
10 Aug 2021 AA Accounts for a small company made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with updates
24 Feb 2021 AA Accounts for a small company made up to 31 March 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
27 Nov 2020 AP01 Appointment of Mr Edwin Davies as a director on 25 November 2020
27 Nov 2020 TM01 Termination of appointment of Alex Jonathan Garfitt as a director on 25 November 2020
21 Oct 2020 TM01 Termination of appointment of Adam Christopher Hale as a director on 31 March 2020
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 146.7086
27 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
21 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Terms of guarantee & indemnity approved 16/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 146.668
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-08
14 Oct 2019 CONNOT Change of name notice
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
22 Feb 2019 PSC02 Notification of Bgf Investments Lp as a person with significant control on 20 April 2018
07 Dec 2018 AA Accounts for a small company made up to 31 March 2018
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 146.34