SOURCEWEB EUROPE AG

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Company Documents

DateDescription
24/04/2524 April 2025 Termination of appointment of Guenther Teissl as a director on 2025-04-24

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24/04/2524 April 2025 Appointment of Peter Wieland as a director on 2025-04-24

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23/12/2423 December 2024 Confirmation statement made on 2024-12-22 with updates

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01/07/241 July 2024 Micro company accounts made up to 2023-12-31

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30/05/2430 May 2024 Director's details changed for Mr Guenther Teissl on 2024-05-30

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30/05/2430 May 2024 Notification of Sourceweb Assets Ltd as a person with significant control on 2024-05-30

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30/05/2430 May 2024 Notification of Lion Innovations Ltd as a person with significant control on 2024-05-30

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30/05/2430 May 2024 Cessation of Guenther Teissl as a person with significant control on 2024-05-30

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10/05/2410 May 2024 Change of name notice

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10/05/2410 May 2024 Name change exemption from using 'limited' or 'cyfyngedig'

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10/05/2410 May 2024 Certificate of change of name

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

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27/12/2327 December 2023 Confirmation statement made on 2023-12-27 with no updates

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01/10/231 October 2023 Micro company accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-01-14 with no updates

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

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14/01/2214 January 2022 Micro company accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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

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

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16/08/2016 August 2020 CHANGE OF NAME 21/07/2020

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16/08/2016 August 2020 EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME

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16/08/2016 August 2020 COMPANY NAME CHANGED SOURCEWEB TRADEMARKS GMBH CERTIFICATE ISSUED ON 16/08/20

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10/07/2010 July 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/01/2018 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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18/01/2018 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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19/04/1919 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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22/06/1722 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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