Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2021 |
PSC05 |
Change of details for Source Bioscience Limited as a person with significant control on 1 February 2021
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25 Jan 2021 |
PSC05 |
Change of details for Source Bioscience Plc as a person with significant control on 8 August 2017
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18 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 May 2020 |
AD01 |
Registered office address changed from Capella 60 York Street Glasgow G2 8JX to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 20 May 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Russell Steven Wheatcroft on 24 March 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Trevor Frank Nolan as a director on 28 February 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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19 Dec 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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13 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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13 Mar 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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13 Mar 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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12 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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07 Jun 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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07 Jun 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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17 Jan 2018 |
AP01 |
Appointment of Mr Trevor Frank Nolan as a director on 9 January 2018
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17 Jan 2018 |
TM01 |
Termination of appointment of Iain Macdonald Chisholm as a director on 2 January 2018
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28 Dec 2017 |
CH01 |
Director's details changed for Mr Russell Steven Wheatcroft on 28 December 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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10 Oct 2017 |
MA |
Memorandum and Articles of Association
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05 Oct 2017 |
TM02 |
Termination of appointment of Michael John Astle as a secretary on 5 October 2017
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29 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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