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SOURCE RECRUITMENT GROUP LIMITED

Company number 09360372

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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)
07 Jun 2021 SH02 Sub-division of shares on 12 May 2021
07 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2021 SH10 Particulars of variation of rights attached to shares
07 Jun 2021 SH08 Change of share class name or designation
14 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
27 Apr 2021 AA Micro company accounts made up to 31 December 2020
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 200
09 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 31 December 2019
11 Apr 2019 AA Micro company accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
18 Jun 2018 AA Micro company accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
11 Apr 2018 PSC04 Change of details for Mr Wayne David Smith as a person with significant control on 11 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Wayne David Smith on 11 April 2018
11 Apr 2018 CH03 Secretary's details changed for Mr Wayne David Smith on 11 April 2018
09 Jan 2018 AD01 Registered office address changed from 16 Templeton Close Derby DE3 9DR to 1 Langley Drive Derby DE22 4PQ on 9 January 2018
12 May 2017 AA Micro company accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
11 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
04 Mar 2016 AA Micro company accounts made up to 31 December 2015
02 Mar 2016 AP01 Appointment of Mr Stephen James Sweeney as a director on 2 March 2016
23 Jun 2015 SH08 Change of share class name or designation
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100