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ONE SOURCE FINANCE LIMITED

Company number 15470299

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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)
07 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with updates	View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2025	PSC07	Cessation of Hml Ventures Limited as a person with significant control on 18 October 2024	View PDF Cessation of Hml Ventures Limited as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	PSC02	Notification of Hml Capital Ltd as a person with significant control on 18 December 2024	View PDF Notification of Hml Capital Ltd as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC01	Notification of Keil David Jones as a person with significant control on 18 October 2024	View PDF Notification of Keil David Jones as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AA01	Current accounting period extended from 28 February 2025 to 31 May 2025	View PDF Current accounting period extended from 28 February 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AP01	Appointment of Mr Keil David Jones as a director on 21 November 2024	View PDF Appointment of Mr Keil David Jones as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	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)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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