SOURCE CERTAIN OPERATIONS UK LIMITED

Company number 09510196

Date	Type	Description	View / Download
06 Dec 2019	AD01	Registered office address changed from 1 Welburn Business Park Greets House Road Welburn York Staffordshire YO60 7EP United Kingdom to 1 Welburn Business Park Greets House Road Welburn York North Yorkshire YO60 7EP on 6 December 2019	(1 page)
06 Dec 2019	AD01	Registered office address changed from Ryknield House Alrewas Burton-on-Trent Staffordshire DE13 7AB United Kingdom to 1 Welburn Business Park Greets House Road Welburn York Staffordshire YO60 7EP on 6 December 2019	(1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	(8 pages) Download iXBRL
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 July 2019 GBP 203,234	(3 pages)
23 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 31 May 2018	(8 pages) Download iXBRL
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 143,234	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	(8 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(7 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
08 Jun 2016	AD03	Register(s) moved to registered inspection location Unit 1 & 2, Welburn Business Park Greets House Road Welburn York YO60 7EP	(1 page)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100,000	(3 pages)
29 Mar 2016	AD02	Register inspection address has been changed to Unit 1 & 2, Welburn Business Park Greets House Road Welburn York YO60 7EP	(1 page)
23 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 May 2016	(1 page)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Aug 2015	TM01	Termination of appointment of James Thomas Leavesley as a director on 18 May 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Petar Iliev Bliznakov as a director on 18 May 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Roger Thomas Young as a director on 18 May 2015	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Markus Matthias Boner as a director on 18 May 2015	(2 pages)
25 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
25 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-25 GBP 100,000	(25 pages)