SOURCEBIO INTERNATIONAL LIMITED

Company number 10269474

Date	Type	Description	View / Download
12 Jul 2017	PSC02	Notification of North Atlantic Smaller Companies Investment Trust Plc as a person with significant control on 13 September 2016	(2 pages)
12 Jul 2017	PSC02	Notification of North Atlantic Value Gp 4 Limited as a person with significant control on 13 September 2016	(2 pages)
13 Jun 2017	AD03	Register(s) moved to registered inspection location Slc Registrars, Ashley Park House, 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
13 Jun 2017	AD02	Register inspection address has been changed to Slc Registrars, Ashley Park House, 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 0.01	(3 pages)
26 May 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
24 May 2017	CH01	Director's details changed for Mr Jay Charles Lecoque on 24 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Nicholas Watson Ash as a director on 21 March 2017	(1 page)
22 May 2017	TM02	Termination of appointment of Nicholas Watson Ash as a secretary on 21 March 2017	(1 page)
26 Jan 2017	AP01	Appointment of Dr Nicholas Watson Ash as a director on 20 January 2017	(3 pages)
25 Jan 2017	AP01	Appointment of Jay Charles Lecoque as a director on 20 January 2017	(3 pages)
25 Jan 2017	AP03	Appointment of Dr. Nicholas Watson Ash as a secretary on 20 January 2017	(3 pages)
25 Jan 2017	AD01	Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to 1 Orchard Place Nottingham Business Park Nottingham Notts NG8 6PX on 25 January 2017	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Jul 2016	TM01	Termination of appointment of Philip Ronald Lamb as a director on 20 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Nicholas Charles Mccarthy as a director on 20 July 2016	(1 page)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 0.01	(3 pages)
14 Jul 2016	AP01	Appointment of Mr Marco Fumagalli as a director on 13 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Carlo Sgarbi as a director on 13 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Jeremy James Brade as a director on 13 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Jeremy James Brade as a director on 13 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr James Douglas Agnew as a director on 13 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 13 July 2016	(2 pages)
08 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-08 GBP .01	(20 pages)

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