SOURCE BIOSCIENCE ASSET MANAGEMENT LIMITED
Company number 12936660 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Resolutions · 2 pages | View document |
| 24 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 22 Jun 2026 | Appointment of Mr Jay Charles Lecoque as a director on 2026-06-04 · 2 pages | View document |
| 22 Jun 2026 | Notification of Source Bioscience Uk Limited as a person with significant control on 2026-06-04 · 2 pages | View document |
| 22 Jun 2026 | Cessation of Growth Financial Services Limited as a person with significant control on 2026-06-04 · 1 page | View document |
| 17 Jun 2026 | Termination of appointment of Howard Robert Mario Williamson as a director on 2026-06-04 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mrs Amanda Louise Barlow as a director on 2026-06-04 · 2 pages | View document |
| 17 Jun 2026 | Termination of appointment of Ben Harber as a secretary on 2026-06-04 · 1 page | View document |
| 17 Jun 2026 | Termination of appointment of Charles Patrick Harwood Mills as a director on 2026-06-04 · 1 page | View document |
| 17 Jun 2026 | Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD United Kingdom to 1 Orchard Place Nottingham Business Park Nottingham NG8 6PX on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Termination of appointment of Christopher Harwood Bernard Mills as a director on 2026-06-04 · 1 page | View document |
| 5 Jun 2026 | Registration of charge 129366600001, created on 2026-06-04 · 5 pages | View document |
| 5 Jun 2026 | Registration of charge 129366600002, created on 2026-06-04 · 16 pages | View document |
| 2 Jan 2026 | PARENT_ACC · 54 pages | View document |
| 2 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages | View document |
| 2 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 2 Jun 2025 | Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-05-15 · 1 page | View document |
| 2 Jun 2025 | Appointment of Mr Ben Harber as a secretary on 2025-05-15 · 2 pages | View document |
| 28 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 17 pages | View document |
| 28 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2024 | PARENT_ACC · 51 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 24 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 24 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages | View document |
| 10 Jan 2024 | PARENT_ACC · 51 pages | View document |
| 10 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 5 Sep 2023 | Appointment of Sgh Company Secretaries Limited as a secretary on 2023-09-04 · 2 pages | View document |
| 5 Sep 2023 | Termination of appointment of Kin Company Secretarial Limited as a secretary on 2023-09-04 · 1 page | View document |
| 10 Jan 2023 | PARENT_ACC · 49 pages | View document |
| 10 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages | View document |
| 10 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 10 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 6 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Charles Patrick Harwood Mills on 2022-08-26 · 2 pages | View document |
| 13 May 2022 | Appointment of Mr Howard Robert Mario Williamson as a director on 2022-05-12 · 2 pages | View document |
| 11 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 11 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 15 pages | View document |
| 11 Jan 2022 | PARENT_ACC · 51 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 5 pages | View document |
| 26 Jan 2021 | CURRSHO FROM 31/10/2021 TO 31/03/2021 | View document |
| 7 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |