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SOURCE ADVISORS HOLDINGS LIMITED

Company number 12442541

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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)
31 Jan 2022	AP01	Appointment of Mr David John Miles as a director on 31 January 2022	View PDF Appointment of Mr David John Miles as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided,revolving credit agreement, debenture, govgrant, guarantee 09/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided,revolving credit agreement, debenture, govgrant, guarantee 09/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 484,345.54	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 484,345.54 - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	PSC02	Notification of Foresight 4 Vct Plc as a person with significant control on 9 March 2020	View PDF Notification of Foresight 4 Vct Plc as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of Steven John Phillips as a person with significant control on 9 March 2020	View PDF Cessation of Steven John Phillips as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of Luke Giuilio Hamm as a person with significant control on 9 March 2020	View PDF Cessation of Luke Giuilio Hamm as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC02	Notification of Foresight Vct Plc as a person with significant control on 9 March 2020	View PDF Notification of Foresight Vct Plc as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	MR01	Registration of charge 124425410003, created on 9 March 2020	View PDF Registration of charge 124425410003, created on 9 March 2020 - link opens in a new window - 59 pages (59 pages)
17 Mar 2020	AP01	Appointment of Anthony Christopher John Solway as a director on 9 March 2020	View PDF Appointment of Anthony Christopher John Solway as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Ms Amy-Louise Mary Crofton as a director on 9 March 2020	View PDF Appointment of Ms Amy-Louise Mary Crofton as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	MR01	Registration of charge 124425410002, created on 9 March 2020	View PDF Registration of charge 124425410002, created on 9 March 2020 - link opens in a new window - 35 pages (35 pages)
11 Mar 2020	MR01	Registration of charge 124425410001, created on 9 March 2020	View PDF Registration of charge 124425410001, created on 9 March 2020 - link opens in a new window - 51 pages (51 pages)
13 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 30 September 2020	View PDF Current accounting period shortened from 28 February 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-04 GBP 2 - link opens in a new window - 13 pages (13 pages)

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