SOURCE BIOSCIENCE LIMITED filing history - Find and update company information

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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)
14 Oct 2016	TM01	Termination of appointment of Laurence Andrew Turnbull as a director on 15 September 2016	View PDF Termination of appointment of Laurence Andrew Turnbull as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	TM01	Termination of appointment of Pamela Liversidge as a director on 15 September 2016	View PDF Termination of appointment of Pamela Liversidge as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	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 - 68 pages (68 pages)
20 Sep 2016	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 11 pages (11 pages)
18 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 116 pages (116 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES14 ‐ Re market shares 34929244 ordinary shares of 2P each 09/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Re market shares 34929244 ordinary shares of 2P each 09/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	MR01	Registration of charge 000791360020, created on 24 March 2016	View PDF Registration of charge 000791360020, created on 24 March 2016 - link opens in a new window - 19 pages (19 pages)
05 Apr 2016	MR01	Registration of charge 000791360021, created on 24 March 2016	View PDF Registration of charge 000791360021, created on 24 March 2016 - link opens in a new window - 19 pages (19 pages)
04 Apr 2016	MR01	Registration of charge 000791360019, created on 24 March 2016	View PDF Registration of charge 000791360019, created on 24 March 2016 - link opens in a new window - 30 pages (30 pages)
01 Apr 2016	MR04	Satisfaction of charge 000791360017 in full	View PDF Satisfaction of charge 000791360017 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	MR04	Satisfaction of charge 000791360018 in full	View PDF Satisfaction of charge 000791360018 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 698,584	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 698,584 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 6,985,222	View PDF Statement of capital following an allotment of shares on 9 November 2015 GBP 6,985,222 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 6,982,730	View PDF Statement of capital following an allotment of shares on 8 October 2015 GBP 6,982,730 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 6,982,005	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 6,982,005 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 6,904,428.02	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 6,904,428.02 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 6,904,428.02	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 6,904,428.02 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	TM01	Termination of appointment of Sue Foden as a director on 31 August 2015	View PDF Termination of appointment of Sue Foden as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AP01	Appointment of Mr Timothy David Jackson-Smith as a director on 25 August 2015	View PDF Appointment of Mr Timothy David Jackson-Smith as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	MR01	Registration of charge 000791360018, created on 18 August 2015	View PDF Registration of charge 000791360018, created on 18 August 2015 - link opens in a new window - 9 pages (9 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 123 pages (123 pages)

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