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SOURCEFLOW LTD.

Company number 13310610

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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)
08 Jul 2022 PSC02 Notification of Quake Ventures Llp as a person with significant control on 26 June 2022
05 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 SH08 Change of share class name or designation
27 Apr 2022 SH02 Sub-division of shares on 8 April 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of shares 08/04/2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
28 Mar 2022 PSC04 Change of details for Mr Daniel Edward Leyden as a person with significant control on 28 March 2022
26 Jan 2022 CERTNM Company name changed quake saas LTD\certificate issued on 26/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
03 Sep 2021 CH01 Director's details changed for Mr Matthew Liam Whiteley on 3 September 2021
03 Sep 2021 CH01 Director's details changed for Mr Alec Dennis Middleton on 3 September 2021
03 Sep 2021 CH01 Director's details changed for Mr Daniel Edward Leyden on 3 September 2021
02 Sep 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Brindley Lodge Adcroft Street Stockport SK1 3HS on 2 September 2021
27 Jul 2021 AP01 Appointment of Mr Alec Dennis Middleton as a director on 13 July 2021
27 Jul 2021 AP01 Appointment of Mr Matthew Liam Whiteley as a director on 13 July 2021
03 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-03
  • GBP 1