SOURCE BIOSCIENCE LIMITED

Company number 00079136

Date	Type	Description	View / Download
13 Jul 2015	AR01	Annual return made up to 6 July 2015 no member list Statement of capital on 2015-07-13 GBP 6,276,753.04	(9 pages)
01 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 6,276,753	(4 pages)
04 Sep 2014	AP01	Appointment of Mr Timothy Charles Metcalfe as a director on 4 September 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Robert Bakewell as a director on 4 September 2014	(1 page)
02 Sep 2014	CH01	Director's details changed for Dr Nicholas Ivor Leaves on 15 August 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 6 July 2014 no member list Statement of capital on 2014-07-17 GBP 6,271,479.3	(9 pages)
17 Jul 2014	CH01	Director's details changed for Mrs Pamela Liversidge on 3 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mrs Pamela Liversidge as a director on 3 July 2014	(2 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 6,271,479	(4 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(112 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
24 Jun 2014	MISC	Section 519	(1 page)
12 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition 23/08/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 12/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 6,268,979	(4 pages)
14 Dec 2013	MR01	Registration of charge 000791360017	(12 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 6,265,479	(4 pages)
22 Jul 2013	AR01	Annual return made up to 6 July 2013 no member list	(8 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(88 pages)
28 Aug 2012	AP01	Appointment of Mr Robert Bakewell as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Robin Slinger as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 6 July 2012 no member list	(8 pages)
17 Jul 2012	CH03	Secretary's details changed for Dr Nicholas Watson Ash on 17 July 2012	(2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Robin Slinger on 17 July 2012	(2 pages)
17 Jul 2012	CH01	Director's details changed for Dr Sue Foden on 17 July 2012	(2 pages)