SOURCE EV LIMITED

Company number 14278443

Date	Type	Description	View / Download
17 Sep 2024	PSC02	Notification of Totalenergies Marketing Uk Limited as a person with significant control on 10 September 2024	(2 pages)
17 Sep 2024	PSC05	Change of details for Sse Utility Solutions Limited as a person with significant control on 10 September 2024	(2 pages)
16 Sep 2024	CERTNM	Company name changed sse de ev holdco LIMITED\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-10	(3 pages)
12 Sep 2024	AP01	Appointment of Pascal Bouttier as a director on 10 September 2024	(2 pages)
11 Sep 2024	TM01	Termination of appointment of Scott Keelor Anderson as a director on 10 September 2024	(1 page)
11 Sep 2024	AP01	Appointment of Pierre-Alexandre Vigil as a director on 10 September 2024	(2 pages)
11 Sep 2024	AP01	Appointment of Mr Nicolas Jean-Colbert Garnier as a director on 10 September 2024	(2 pages)
11 Sep 2024	AP01	Appointment of Archie Stuart Waddell as a director on 10 September 2024	(2 pages)
11 Sep 2024	AP01	Appointment of Steven Griffin as a director on 10 September 2024	(2 pages)
30 Aug 2024	SH19	Statement of capital on 30 August 2024 GBP 100	(3 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 30/08/2024 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Aug 2024	CAP-SS	Solvency Statement dated 30/08/24	(1 page)
30 Aug 2024	SH20	Statement by Directors	(1 page)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 102	(3 pages)
16 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	(8 pages)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
11 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(8 pages)
05 Apr 2023	TM02	Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023	(1 page)
05 Apr 2023	AP03	Appointment of Mr Graham Atkinson as a secretary on 4 April 2023	(2 pages)
09 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
01 Nov 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	(1 page)
19 Oct 2022	AP01	Appointment of Mr Nathan Sanders as a director on 5 August 2022	(2 pages)
22 Sep 2022	MA	Memorandum and Articles of Association	(34 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-05 GBP 100 ANNOTATION Part Rectified The director details on the IN01 were removed from the public register on 20/02/2023 as it was factually inaccurate or was derived from something factually inaccurate	(11 pages)