SOURCE GROUP LIMITED

Company number 02408456

Date	Type	Description	View / Download
31 Oct 2023	AP01	Appointment of Mr Elliot James Lindsay-Wood as a director on 25 September 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Aidan John Lindsay-Wood as a director on 25 September 2023	(2 pages)
09 Oct 2023	TM01	Termination of appointment of Donald John Lindsay Wood as a director on 25 September 2023	(1 page)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
27 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
27 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
30 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	(5 pages)
18 Mar 2020	MR01	Registration of charge 024084560004, created on 12 March 2020	(14 pages)
08 Jan 2020	SH02	Statement of capital on 20 December 2019 GBP 5,500	(4 pages)
08 Jan 2020	SH19	Statement of capital on 8 January 2020 GBP 6,500	(3 pages)
08 Jan 2020	CAP-SS	Solvency Statement dated 20/12/19	(1 page)
08 Jan 2020	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
12 Sep 2019	CH01	Director's details changed for Mr Donald John Lindsay Wood on 1 September 2019	(2 pages)
30 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(5 pages)
11 Oct 2018	CH03	Secretary's details changed for Mrs Jill Lindsay-Wood on 30 September 2018	(1 page)
11 Oct 2018	CH01	Director's details changed for Mrs Jill Lindsay-Wood on 30 September 2018	(2 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
02 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Oct 2018	SH08	Change of share class name or designation	(2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)