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SOURCEFUL LTD

Company number 11260656

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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)
19 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 176.94317
11 Feb 2021 AP01 Appointment of Daniel Hillel Rimer as a director on 8 February 2021
07 Jan 2021 PSC04 Change of details for Mr Wing Yung Chan as a person with significant control on 10 December 2020
27 Dec 2020 PSC04 Change of details for Mr Wing Yung Chan as a person with significant control on 10 December 2020
27 Dec 2020 PSC07 Cessation of Shiran Zheng as a person with significant control on 10 December 2020
23 Dec 2020 SH02 Sub-division of shares on 10 December 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/new director appointed 10/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 AP01 Appointment of Ms Mary Wang as a director on 10 December 2020
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 147.605
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 139.673
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2020 PSC01 Notification of Wing Yung Chan as a person with significant control on 1 June 2020
11 Sep 2020 PSC04 Change of details for Ms Shiran Zheng as a person with significant control on 2 June 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2020 MA Memorandum and Articles of Association
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 119.833
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 105.95
20 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 SH02 Sub-division of shares on 30 June 2020