INSIDESOURCE EMEA LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with updates

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19/03/2519 March 2025 Director's details changed for Mr Mark Paul Bailey on 2025-02-27

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27/02/2527 February 2025 Director's details changed for Mr Jason Lambert on 2025-02-27

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27/02/2527 February 2025 Registered office address changed from 168 Church Road Hove BN3 2DL England to 33-35 Clerkenwell Green London EC1R 0DU on 2025-02-27

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27/02/2527 February 2025 Director's details changed for Mr Jonathan Bailey on 2025-02-27

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26/02/2526 February 2025 Change of share class name or designation

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26/02/2526 February 2025 Resolutions

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27/01/2527 January 2025 Second filing of Confirmation Statement dated 2021-05-29

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03/12/243 December 2024 Cessation of Mark Paul Bailey as a person with significant control on 2022-09-30

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14/10/2414 October 2024 Accounts for a small company made up to 2023-12-31

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01/08/241 August 2024 Confirmation statement made on 2024-05-29 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Sub-division of shares on 2022-09-30

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Memorandum and Articles of Association

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13/12/2313 December 2023 Appointment of Mr Jason Lambert as a director on 2023-12-03

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13/12/2313 December 2023 Appointment of Mr Jonathan Bailey as a director on 2023-12-03

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13/12/2313 December 2023 Change of share class name or designation

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07/12/237 December 2023 Accounts for a small company made up to 2022-12-31

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21/08/2321 August 2023 Termination of appointment of Karen Bailey as a secretary on 2023-08-21

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10/07/2310 July 2023 Confirmation statement made on 2023-05-29 with updates

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26/05/2326 May 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-05-29 with updates

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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07/05/217 May 2021 Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom to 168 Church Road Hove BN3 2DL on 2021-05-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/10/1921 October 2019 Registered office address changed from , Woodbarns Farm Blackmore Road, Fryerning, Essex, CM4 0PA to 168 Church Road Hove BN3 2DL on 2019-10-21

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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03/12/183 December 2018 ADOPT ARTICLES 20/11/2018

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15/08/1815 August 2018 28/02/18 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/02/1611 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/02/1511 February 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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11/02/1511 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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05/02/155 February 2015 COMPANY NAME CHANGED BAILEY (GB) LIMITED CERTIFICATE ISSUED ON 05/02/15

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21/01/1521 January 2015 COMPANY NAME CHANGED INFINITY AND BEYOND LTD CERTIFICATE ISSUED ON 21/01/15

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05/11/145 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/03/1320 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/03/1214 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/03/1214 March 2012 COMPANY NAME CHANGED BLUE SKY CONFERENCE ROOMS LIMITED CERTIFICATE ISSUED ON 14/03/12

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23/02/1223 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/03/1123 March 2011 SAIL ADDRESS CREATED

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23/03/1123 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/03/1123 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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08/02/108 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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