SOURCE EV UK LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Termination of appointment of Steven Griffin as a director on 2025-07-08 |
16/07/2516 July 2025 New | Appointment of Anna Waddington as a director on 2025-07-08 |
27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with updates |
12/02/2512 February 2025 | Change of details for Sse De Ev Holdco Limited as a person with significant control on 2024-09-16 |
24/12/2424 December 2024 | Registered office address changed from No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom to 19th Floor 10 Upper Bank Street London E14 5BF on 2024-12-24 |
24/12/2424 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
29/10/2429 October 2024 | Certificate of change of name |
17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
17/08/2417 August 2024 |
17/08/2417 August 2024 | |
17/08/2417 August 2024 | |
09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
05/04/235 April 2023 | Appointment of Mr Graham Atkinson as a secretary on 2023-04-04 |
05/04/235 April 2023 | Termination of appointment of Mohammed Shehzad Khalid as a secretary on 2023-04-04 |
08/02/238 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
22/11/2222 November 2022 | Memorandum and Articles of Association |
22/11/2222 November 2022 | Resolutions |
22/11/2222 November 2022 | Resolutions |
03/11/223 November 2022 | Current accounting period extended from 2023-10-31 to 2024-03-31 |
06/10/226 October 2022 | Incorporation |
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