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SOURCEBOX LTD

Company number 12776934

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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)
16 May 2024	AP01	Appointment of Mr Peter Eric Marthinusen as a director on 15 May 2024	View PDF Appointment of Mr Peter Eric Marthinusen as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of John Raymond Stokoe as a director on 15 May 2024	View PDF Termination of appointment of John Raymond Stokoe as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Roger Tiger Burrows as a director on 15 May 2024	View PDF Termination of appointment of Roger Tiger Burrows as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of Sean Kieran Seaton Thomson as a person with significant control on 13 May 2024	View PDF Cessation of Sean Kieran Seaton Thomson as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC07	Cessation of John Raymond Stokoe as a person with significant control on 13 May 2024	View PDF Cessation of John Raymond Stokoe as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC07	Cessation of Roger Tiger Burrows as a person with significant control on 13 May 2024	View PDF Cessation of Roger Tiger Burrows as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CERTNM	Company name changed uk deal depot LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02	View PDF Company name changed uk deal depot LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AD01	Registered office address changed from 16 the Mall Surbiton KT6 4EQ England to 21 Heath Close West Cross Swansea SA3 5QF on 16 July 2021	View PDF Registered office address changed from 16 the Mall Surbiton KT6 4EQ England to 21 Heath Close West Cross Swansea SA3 5QF on 16 July 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC07	Cessation of Peter Eric Marthinusen as a person with significant control on 29 October 2020	View PDF Cessation of Peter Eric Marthinusen as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	TM01	Termination of appointment of Peter Eric Marthinusen as a director on 29 October 2020	View PDF Termination of appointment of Peter Eric Marthinusen as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 10 - link opens in a new window - 19 pages (19 pages)

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