SOURCEFLOW LTD.

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Company Documents

DateDescription
10/07/2510 July 2025 NewRegistered office address changed from Ff6, Gresley House Ten Pound Walk Doncaster DN4 5HX England to Gresley House Ff4 Gresley House Ten Pound Walk Doncaster DN4 5HX on 2025-07-10

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15/05/2515 May 2025 Registered office address changed from Suite 303 Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to Ff6, Gresley House Ten Pound Walk Doncaster DN4 5HX on 2025-05-15

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13/03/2513 March 2025 Current accounting period extended from 2025-04-30 to 2025-06-30

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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23/01/2423 January 2024 All of the property or undertaking has been released from charge 133106100001

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Resolutions

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24/12/2324 December 2023 Memorandum and Articles of Association

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21/12/2321 December 2023 Registered office address changed from Brindley Lodge Adcroft Street Stockport SK1 3HS England to Suite 303 Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 2023-12-21

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06/12/236 December 2023 Change of details for Quake Ventures Llp as a person with significant control on 2023-11-29

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-11-29

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20/11/2320 November 2023 Termination of appointment of Alec Dennis Middleton as a director on 2023-10-31

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with updates

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09/03/239 March 2023 Termination of appointment of Daniel Edward Leyden as a director on 2023-02-28

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09/03/239 March 2023 Appointment of Mr Darren Mark Arnold Curtis as a director on 2023-03-01

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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12/12/2212 December 2022 Memorandum and Articles of Association

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12/12/2212 December 2022 Statement of company's objects

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08/12/228 December 2022 Registration of charge 133106100001, created on 2022-12-05

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02/12/222 December 2022 Appointment of Mr Nicholas Johnston as a director on 2022-11-11

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2022-10-01

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Sub-division of shares on 2022-04-08

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28/03/2228 March 2022 Change of details for Mr Daniel Edward Leyden as a person with significant control on 2022-03-28

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26/01/2226 January 2022 Certificate of change of name

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27/07/2127 July 2021 Appointment of Mr Alec Dennis Middleton as a director on 2021-07-13

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27/07/2127 July 2021 Appointment of Mr Matthew Liam Whiteley as a director on 2021-07-13

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03/04/213 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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