SOURCE CERTAIN OPERATIONS UK LIMITED
Company number 09510196
- Company Overview for SOURCE CERTAIN OPERATIONS UK LIMITED (09510196)
- Filing history for SOURCE CERTAIN OPERATIONS UK LIMITED (09510196)
- People for SOURCE CERTAIN OPERATIONS UK LIMITED (09510196)
- More for SOURCE CERTAIN OPERATIONS UK LIMITED (09510196)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | AP01 | Appointment of Anthony Ward Shields as a director on 28 June 2024 | |
| 11 Jul 2024 | CERTNM |
Company name changed agroisolab uk LIMITED\certificate issued on 11/07/24
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| 11 Jul 2024 | PSC02 | Notification of Source Certain International Limited as a person with significant control on 28 June 2024 | |
| 11 Jul 2024 | PSC07 | Cessation of Longhand Data Limited as a person with significant control on 28 June 2024 | |
| 11 Jul 2024 | PSC07 | Cessation of Roger Thomas Young as a person with significant control on 28 June 2024 | |
| 10 Jul 2024 | AP01 | Appointment of Mr Cameron Jay Scadding as a director on 28 June 2024 | |
| 16 May 2024 | PSC05 | Change of details for Longhand Data Limited as a person with significant control on 27 November 2023 | |
| 27 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with updates | |
| 27 Mar 2024 | PSC07 | Cessation of Markus Matthias Boner as a person with significant control on 27 November 2023 | |
| 26 Sep 2023 | RESOLUTIONS |
Resolutions
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| 26 Sep 2023 | MA | Memorandum and Articles of Association | |
| 16 Aug 2023 | PSC04 | Change of details for Dr Markus Matthias Boner as a person with significant control on 15 August 2023 | |
| 15 Aug 2023 | PSC04 | Change of details for Mr Markus Boner as a person with significant control on 15 August 2023 | |
| 17 Jul 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
| 23 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 25 March 2022 with updates | |
| 01 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 25 March 2021 with updates | |
| 22 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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| 02 Jun 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 27 Apr 2020 | AA01 | Previous accounting period shortened from 31 May 2020 to 29 February 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 25 March 2020 with updates | |
| 07 Apr 2020 | PSC02 | Notification of Longhand Data Limited as a person with significant control on 30 June 2016 | |
| 07 Apr 2020 | PSC07 | Cessation of James Thomas Leavesley as a person with significant control on 1 July 2016 |