SOURCE EV UK LIMITED
Company number 14401537 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 29 May 2026 | ANNOTATION | View document |
| 29 May 2026 | Accounts for a small company made up to 2024-12-31 · 31 pages | View document |
| 17 Nov 2025 | Termination of appointment of Archie Stuart Waddell as a director on 2025-10-30 · 1 page | View document |
| 17 Nov 2025 | Appointment of Ms Andrea Lucy Murphy as a director on 2025-10-30 · 2 pages | View document |
| 26 Sep 2025 | Termination of appointment of Graham Atkinson as a secretary on 2025-09-22 · 1 page | View document |
| 25 Sep 2025 | Appointment of Mr Toby William Bailey as a secretary on 2025-09-22 · 2 pages | View document |
| 16 Jul 2025 | Appointment of Anna Waddington as a director on 2025-07-08 · 2 pages | View document |
| 16 Jul 2025 | Termination of appointment of Steven Griffin as a director on 2025-07-08 · 1 page | View document |
| 27 May 2025 | Statement of capital following an allotment of shares on 2025-03-21 · 3 pages | View document |
| 26 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 12 Feb 2025 | Change of details for Sse De Ev Holdco Limited as a person with significant control on 2024-09-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 24 Dec 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 · 1 page | View document |
| 29 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 17 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Aug 2024 | PARENT_ACC · 343 pages | View document |
| 17 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 17 Aug 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 5 Apr 2023 | Appointment of Mr Graham Atkinson as a secretary on 2023-04-04 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Mohammed Shehzad Khalid as a secretary on 2023-04-04 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 22 Nov 2022 | Resolutions · 1 page | View document |
| 3 Nov 2022 | Current accounting period extended from 2023-10-31 to 2024-03-31 · 1 page | View document |
| 6 Oct 2022 | Incorporation · 11 pages | View document |