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SOURCE BIOSCIENCE LIMITED

Company number 00079136

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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)
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
18 Dec 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 000791360022
02 Oct 2023 AP01 Appointment of Mrs Amanda Louise Barlow as a director on 27 September 2023
02 Oct 2023 TM01 Termination of appointment of Anthony James Ratcliffe as a director on 27 September 2023
10 Jun 2023 AA Full accounts made up to 31 December 2022
17 May 2023 PSC05 Change of details for Sourcebio International Plc as a person with significant control on 18 January 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
09 Jan 2023 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: facilities agreement/security agreement/intercreditor agreement/any ancillary or related documents/directors' authorisation/company business 22/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2022 MR01 Registration of charge 000791360022, created on 22 November 2022
26 Sep 2022 TM01 Termination of appointment of David Michael Kirkham as a director on 26 September 2022
01 Aug 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
17 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
05 Jul 2021 CH01 Director's details changed for Mr Anthony Ratcliffe on 5 July 2021
17 Jun 2021 AP01 Appointment of Mr David Michael Kirkham as a director on 16 June 2021
15 Jun 2021 TM01 Termination of appointment of Russell Steven Wheatcroft as a director on 15 June 2021
24 Feb 2021 MR04 Satisfaction of charge 000791360021 in full
24 Feb 2021 MR04 Satisfaction of charge 000791360019 in full
24 Feb 2021 MR04 Satisfaction of charge 000791360020 in full
25 Nov 2020 PSC05 Change of details for Sherwood Holdings Limited as a person with significant control on 21 October 2020
17 Nov 2020 AP01 Appointment of Mr Anthony Ratcliffe as a director on 17 November 2020
06 Nov 2020 TM01 Termination of appointment of James Douglas Agnew as a director on 23 October 2020