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THE SOURCE (HASTINGS) HOLDINGS LIMITED

Company number 11544306

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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)
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
26 Mar 2021 SH08 Change of share class name or designation
26 Mar 2021 MA Memorandum and Articles of Association
26 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 02/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 SH02 Sub-division of shares on 2 March 2021
26 Mar 2021 SH02 Sub-division of shares on 2 March 2021
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 11,416.3
23 Mar 2021 PSC02 Notification of Bgf Gp Limited as a person with significant control on 2 March 2021
23 Mar 2021 AP01 Appointment of Mr Timothy Mark Macdougall Patten as a director on 2 March 2021
23 Mar 2021 AP01 Appointment of Mr Jonathan Marc Simon as a director on 2 March 2021
12 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
04 Sep 2020 MR01 Registration of charge 115443060001, created on 26 August 2020
26 Mar 2020 CH01 Director's details changed for Mr Richard Moore on 26 March 2020
26 Mar 2020 CH01 Director's details changed for Mr Marc Joseph Moore on 26 March 2020
26 Mar 2020 PSC04 Change of details for Mr Richard Moore as a person with significant control on 26 March 2020
26 Mar 2020 PSC04 Change of details for Mr Marc Joseph Moore as a person with significant control on 26 March 2020
12 Feb 2020 MA Memorandum and Articles of Association
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 11,364
06 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition by the company of entire issued share capital of company from r moore, m moore & r more 19/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Oct 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
11 Sep 2019 AD01 Registered office address changed from 4 (Rear of Building) Maunsell Road St. Leonards-on-Sea Hastings East Sussex TN38 9NN England to Maunsell Road Maunsell Road St. Leonards-on-Sea TN38 9NN on 11 September 2019
30 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-30
  • GBP 200