SOURCEBIO INTERNATIONAL LIMITED

Company number 10269474

Date	Type	Description	View / Download
15 Jul 2020	PSC07	Cessation of North Atlantic Smaller Companies Investment Trust Plc as a person with significant control on 7 July 2020	(1 page)
15 Jul 2020	PSC07	Cessation of North Atlantic Value Gp 4 Limited as a person with significant control on 7 July 2020	(1 page)
15 Jul 2020	PSC07	Cessation of Benedetto Marti as a person with significant control on 7 July 2020	(1 page)
15 Jul 2020	PSC07	Cessation of Stefano Bruno Serafino Camponovo as a person with significant control on 7 July 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Trevor Frank Nolan as a director on 28 February 2020	(1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ The terms of the member agreements be and are approved 12/12/2019	(3 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
25 Sep 2019	AP01	Appointment of Sir Ian James Carruthers as a director on 24 September 2019	(2 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Award of 32283324 a ordinary shares to certain members of management 09/07/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 2,905,822.00324	(3 pages)
17 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(4 pages)
15 Jul 2019	CH01	Director's details changed for Mr Jay Charles Lecoque on 9 July 2018	(2 pages)
05 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
09 Jan 2019	CH01	Director's details changed for Mr Carlo Sgarbi on 9 January 2019	(2 pages)
09 Jan 2019	CH01	Director's details changed for Mr Marco Fumagalli on 9 January 2019	(2 pages)
09 Jan 2019	PSC07	Cessation of Giorgio Romeo Luigi Camponovo as a person with significant control on 9 January 2019	(1 page)
08 Jan 2019	PSC01	Notification of Stefano Bruno Serafino Camponovo as a person with significant control on 8 January 2019	(2 pages)
02 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
16 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(4 pages)
05 Apr 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
17 Jan 2018	AP01	Appointment of Mr Trevor Frank Nolan as a director on 9 January 2018	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(14 pages)
12 Jul 2017	PSC07	Cessation of Broadway Nominees Limited as a person with significant control on 13 September 2016	(1 page)
12 Jul 2017	PSC01	Notification of Giorgio Romeo Luigi Camponovo as a person with significant control on 13 September 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Benedetto Marti as a person with significant control on 13 September 2016	(2 pages)

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