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SOURCED MANAGEMENT LIMITED

Company number 11834422

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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)
04 Jun 2024	PSC07	Cessation of Sourced Development Group Holding Fz Lle as a person with significant control on 4 June 2024	View PDF Cessation of Sourced Development Group Holding Fz Lle as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2022	PSC02	Notification of Sourced Development Group Holding Fz Lle as a person with significant control on 9 November 2022	View PDF Notification of Sourced Development Group Holding Fz Lle as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC07	Cessation of Joanne Karen Waller as a person with significant control on 9 November 2022	View PDF Cessation of Joanne Karen Waller as a person with significant control on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	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 - 1 page (1 page)
11 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 18/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	AP01	Appointment of Miss Joanne Karen Waller as a director on 23 October 2020	View PDF Appointment of Miss Joanne Karen Waller as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	TM01	Termination of appointment of Stephen Patrick Moss as a director on 23 October 2020	View PDF Termination of appointment of Stephen Patrick Moss as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	PSC01	Notification of Joanne Karen Waller as a person with significant control on 23 October 2020	View PDF Notification of Joanne Karen Waller as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC07	Cessation of Stephen Patrick Moss as a person with significant control on 23 October 2020	View PDF Cessation of Stephen Patrick Moss as a person with significant control on 23 October 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2019	AD01	Registered office address changed from 17 Thorntondale Drive Great Sankey Warrington WA5 3FY United Kingdom to 5 Turnstone Business Park Mulberry Avenue Widnes Merseyside WA8 0WN on 22 April 2019	View PDF Registered office address changed from 17 Thorntondale Drive Great Sankey Warrington WA5 3FY United Kingdom to 5 Turnstone Business Park Mulberry Avenue Widnes Merseyside WA8 0WN on 22 April 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-11 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SOURCED MANAGEMENT LIMITED

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