SOURCE BIOSCIENCE (STORAGE) LIMITED filing history - Find and update company information

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SOURCE BIOSCIENCE (STORAGE) LIMITED

Company number 00878160

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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)
29 Jan 2024	MR01	Registration of charge 008781600011, created on 26 January 2024	View PDF Registration of charge 008781600011, created on 26 January 2024 - link opens in a new window - 26 pages (26 pages)
29 Jan 2024	MR01	Registration of charge 008781600012, created on 26 January 2024	View PDF Registration of charge 008781600012, created on 26 January 2024 - link opens in a new window - 18 pages (18 pages)
19 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	TM01	Termination of appointment of Anthony James Ratcliffe as a director on 12 December 2023	View PDF Termination of appointment of Anthony James Ratcliffe as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Jay Charles Lecoque as a director on 12 December 2023	View PDF Termination of appointment of Jay Charles Lecoque as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 008781600010 in full	View PDF Satisfaction of charge 008781600010 in full - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Philip Bradley as a director on 12 December 2023	View PDF Appointment of Philip Bradley as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mr James Andrew Wilkinson as a director on 12 December 2023	View PDF Appointment of Mr James Andrew Wilkinson as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 10,028,000	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 10,028,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	SH19	Statement of capital on 20 November 2023 GBP 3,000	View PDF Statement of capital on 20 November 2023 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2023	CAP-SS	Solvency Statement dated 20/11/23	View PDF Solvency Statement dated 20/11/23 - link opens in a new window - 1 page (1 page)
20 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/ company business 22/11/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement/ company business 22/11/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Nov 2022	MR01	Registration of charge 008781600010, created on 22 November 2022	View PDF Registration of charge 008781600010, created on 22 November 2022 - link opens in a new window - 73 pages (73 pages)
26 Sep 2022	TM01	Termination of appointment of David Michael Kirkham as a director on 26 September 2022	View PDF Termination of appointment of David Michael Kirkham as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
10 Aug 2021	CH01	Director's details changed for Mr Anthony Ratcliffe on 22 July 2021	View PDF Director's details changed for Mr Anthony Ratcliffe on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Mr David Michael Kirkham as a director on 16 June 2021	View PDF Appointment of Mr David Michael Kirkham as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Russell Steven Wheatcroft as a director on 15 June 2021	View PDF Termination of appointment of Russell Steven Wheatcroft as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)

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