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LETSOURCE LIMITED

Company number 13241356

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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)
23 Sep 2024	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)
22 Sep 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 134	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 134 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CH01	Director's details changed for Mr Christopher Holland on 6 March 2023	View PDF Director's details changed for Mr Christopher Holland on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Chris Stevens on 6 March 2023	View PDF Director's details changed for Mr Chris Stevens on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC04	Change of details for Mr Christopher Holland as a person with significant control on 6 March 2023	View PDF Change of details for Mr Christopher Holland as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC04	Change of details for Mr Chris Stevens as a person with significant control on 6 March 2023	View PDF Change of details for Mr Chris Stevens as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AD01	Registered office address changed from East Cottage Broad Street Wrington Bristol BS40 5LD United Kingdom to 1st Floor Flat 13 Pulteney Avenue Bath BA2 4HH on 1 October 2021	View PDF Registered office address changed from East Cottage Broad Street Wrington Bristol BS40 5LD United Kingdom to 1st Floor Flat 13 Pulteney Avenue Bath BA2 4HH on 1 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	MR01	Registration of charge 132413560002, created on 17 September 2021	View PDF Registration of charge 132413560002, created on 17 September 2021 - link opens in a new window - 29 pages (29 pages)
27 Aug 2021	MR01	Registration of charge 132413560001, created on 26 August 2021	View PDF Registration of charge 132413560001, created on 26 August 2021 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC01	Notification of Chris Stevens as a person with significant control on 10 March 2021	View PDF Notification of Chris Stevens as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC04	Change of details for Mr Christopher Holland as a person with significant control on 10 March 2021	View PDF Change of details for Mr Christopher Holland as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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LETSOURCE LIMITED

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