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SOURCE AND DELIVER LIMITED

Company number 12601546

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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)
22 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 May 2021	PSC04	Change of details for Mr Harrison Griffiths as a person with significant control on 27 May 2021	View PDF Change of details for Mr Harrison Griffiths as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	PSC04	Change of details for Mr Harrison Griffiths as a person with significant control on 27 May 2021	View PDF Change of details for Mr Harrison Griffiths as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AD01	Registered office address changed from The Fox St. Brides Major Bridgend CF32 0SB Wales to 31 Wick Road Ewenny Bridgend CF35 5BL on 27 May 2021	View PDF Registered office address changed from The Fox St. Brides Major Bridgend CF32 0SB Wales to 31 Wick Road Ewenny Bridgend CF35 5BL on 27 May 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM01	Termination of appointment of Gavin Lloyd Henson as a director on 31 August 2020	View PDF Termination of appointment of Gavin Lloyd Henson as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of David Alan Whiteley as a director on 31 August 2020	View PDF Termination of appointment of David Alan Whiteley as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	SH02	Sub-division of shares on 3 June 2020	View PDF Sub-division of shares on 3 June 2020 - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 03/06/2020 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 RES13 ‐ Sub-divided 03/06/2020 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 - 1 page (1 page)
11 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
04 Jun 2020	AD01	Registered office address changed from Fox and Hounds St. Brides Major Bridgend CF32 0SB Wales to The Fox St. Brides Major Bridgend CF32 0SB on 4 June 2020	View PDF Registered office address changed from Fox and Hounds St. Brides Major Bridgend CF32 0SB Wales to The Fox St. Brides Major Bridgend CF32 0SB on 4 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CH01	Director's details changed for Mr Harry Griffiths on 4 June 2020	View PDF Director's details changed for Mr Harry Griffiths on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC04	Change of details for Mr Harry Griffiths as a person with significant control on 3 June 2020	View PDF Change of details for Mr Harry Griffiths as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AD01	Registered office address changed from Ffynon Pantrhosla Court Colman Bridgend CF32 0HE Wales to Fox and Hounds St. Brides Major Bridgend CF32 0SB on 4 June 2020	View PDF Registered office address changed from Ffynon Pantrhosla Court Colman Bridgend CF32 0HE Wales to Fox and Hounds St. Brides Major Bridgend CF32 0SB on 4 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AP01	Appointment of Mr Gavin Lloyd Henson as a director on 3 June 2020	View PDF Appointment of Mr Gavin Lloyd Henson as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC07	Cessation of David Alan Whiteley as a person with significant control on 3 June 2020	View PDF Cessation of David Alan Whiteley as a person with significant control on 3 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC01	Notification of Harry Griffiths as a person with significant control on 3 June 2020	View PDF Notification of Harry Griffiths as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mr Harry Griffiths as a director on 3 June 2020	View PDF Appointment of Mr Harry Griffiths as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SOURCE AND DELIVER LIMITED

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