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PROSOURCE.IT (UK) LTD.

Company number SC242550

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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)
03 Feb 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Feb 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with updates	View PDF Confirmation statement made on 26 January 2025 with updates - link opens in a new window - 14 pages (14 pages)
22 Jan 2025	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 40 pages (40 pages)
16 Jan 2025	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 11,763.47	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 11,763.47 - link opens in a new window - 7 pages (7 pages)
05 Sep 2024	SH06	Cancellation of shares. Statement of capital on 17 May 2022 GBP 11,685.33	View PDF Cancellation of shares. Statement of capital on 17 May 2022 GBP 11,685.33 - link opens in a new window - 7 pages (7 pages)
23 Aug 2024	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 11,776.80	View PDF Cancellation of shares. Statement of capital on 31 August 2023 GBP 11,776.80 - link opens in a new window - 7 pages (7 pages)
22 Apr 2024	SH06	Cancellation of shares. Statement of capital on 25 March 2024 GBP 11,776.80	View PDF Cancellation of shares. Statement of capital on 25 March 2024 GBP 11,776.80 - link opens in a new window - 7 pages (7 pages)
22 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
05 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 14 pages (14 pages)
22 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH06	Cancellation of shares. Statement of capital on 12 January 2023 GBP 11,802.31	View PDF Cancellation of shares. Statement of capital on 12 January 2023 GBP 11,802.31 - link opens in a new window - 7 pages (7 pages)
30 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
30 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 15 pages (15 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 11,812	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 11,812 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH06	Cancellation of shares. Statement of capital on 15 April 2022 GBP 11,693.88	View PDF Cancellation of shares. Statement of capital on 15 April 2022 GBP 11,693.88 - link opens in a new window - 7 pages (7 pages)
24 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2022	SH06	Cancellation of shares. Statement of capital on 26 January 2022 GBP 11,709.20	View PDF Cancellation of shares. Statement of capital on 26 January 2022 GBP 11,709.20 - link opens in a new window - 7 pages (7 pages)
08 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 16 pages (16 pages)

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PROSOURCE.IT (UK) LTD.

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