SOURCE GROUP INTERNATIONAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Change of details for Mr Lawrence Hargreaves as a person with significant control on 2025-05-12 |
| 17/07/2517 July 2025 New | Resolutions |
| 15/07/2515 July 2025 New | Statement of capital following an allotment of shares on 2025-07-07 |
| 15/05/2515 May 2025 | Termination of appointment of Gavin Tew as a secretary on 2025-05-12 |
| 15/05/2515 May 2025 | Termination of appointment of Gavin Tew as a director on 2025-05-12 |
| 04/02/254 February 2025 | Second filing of a statement of capital following an allotment of shares on 2020-03-10 |
| 03/02/253 February 2025 | Change of details for Mr Lawrence Hargreaves as a person with significant control on 2017-11-01 |
| 03/02/253 February 2025 | Change of details for Mr Gavin Tew as a person with significant control on 2017-11-01 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 06/11/246 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Memorandum and Articles of Association |
| 14/01/2414 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 28/02/2328 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 02/12/222 December 2022 | Satisfaction of charge 110422760001 in full |
| 02/12/222 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 22/04/2222 April 2022 | Registered office address changed from 154-158 Shoreditch High Street Shoreditch London E1 6HU United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 2022-04-22 |
| 02/11/212 November 2021 | Appointment of Mr Ashley James Charles Dexter as a director on 2021-10-13 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 18/06/2118 June 2021 | Registration of charge 110422760002, created on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 27/04/2027 April 2020 | ADOPT ARTICLES 10/03/2020 |
| 24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
| 20/04/2020 April 2020 | SUBDIVIDED 10/03/2020 |
| 16/04/2016 April 2020 | SUB-DIVISION 10/03/20 |
| 16/04/2016 April 2020 | Statement of capital following an allotment of shares on 2020-03-10 |
| 16/04/2016 April 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 900 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 110422760001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN TEW / 01/11/2017 |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE HARGREAVES / 02/11/2017 |
| 25/06/1925 June 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 38 ASHEN GROVE LONDON SW19 8BN UNITED KINGDOM |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HARGREAVES / 01/11/2017 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN TEW / 01/11/2017 |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MR GAVIN TEW / 02/11/2017 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 01/11/171 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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