Companies House does not verify the accuracy of the information filed

SOURCED GROUP LIMITED

Company number 12374904

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 436.67	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 436.67 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 393	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 393 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 376	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 376 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2021	AP01	Appointment of Mr Christopher Richard Kirkwood as a director on 26 August 2021	View PDF Appointment of Mr Christopher Richard Kirkwood as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Lee John Wallace as a director on 26 August 2021	View PDF Appointment of Mr Lee John Wallace as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AD01	Registered office address changed from Unit 5 Mulberry Avenue Turnstone Business Park Widnes WA8 0WN England to Capital House Capital House, 6 Webster Court Warrington WA5 8WD on 3 February 2020	View PDF Registered office address changed from Unit 5 Mulberry Avenue Turnstone Business Park Widnes WA8 0WN England to Capital House Capital House, 6 Webster Court Warrington WA5 8WD on 3 February 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

SOURCED GROUP LIMITED

Filter by category