SOURCEABLE LIMITED

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DateDescription
03/05/193 May 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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29/03/1929 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 6.445442

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28/02/1928 February 2019 SAIL ADDRESS CREATED

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28/02/1928 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-FREDERIC LARDIEG

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20/02/1920 February 2019 DIRECTOR APPOINTED MR ALLIOTT DAVID COLE

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM FLOOR 3 91-93 GREAT EASTERN STREET LONDON EC2A 3HZ UNITED KINGDOM

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARRISON / 12/12/2018

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 6 PLAYHOUSE COURT LONDON SE1 0AT

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19/10/1819 October 2018 30/08/18 STATEMENT OF CAPITAL GBP 6.380658

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077141500003

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / OCTOPUS TITAN VCT PLC / 26/06/2018

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04/06/184 June 2018 DIRECTOR APPOINTED MR JEAN-FREDERIC LARDIEG

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREWS

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26/04/1826 April 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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29/01/1829 January 2018 26/10/17 STATEMENT OF CAPITAL GBP 6.346929

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18/08/1718 August 2017 21/06/17 STATEMENT OF CAPITAL GBP 6.291929

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15/08/1715 August 2017 SUB-DIVISION 31/05/17

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15/08/1715 August 2017 31/05/17 STATEMENT OF CAPITAL GBP 6.281929

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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10/08/1710 August 2017 ADOPT ARTICLES 31/05/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARRISON / 31/05/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE WILLIAMSON / 31/05/2017

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10/02/1710 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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12/08/1612 August 2016 01/07/16 STATEMENT OF CAPITAL GBP 6.136598

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04/08/164 August 2016 ADOPT ARTICLES 24/06/2016

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05/05/165 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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14/12/1514 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/152 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077141500002

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10/09/1510 September 2015 SECOND FILING WITH MUD 21/07/14 FOR FORM AR01

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01/09/151 September 2015 15/04/15 STATEMENT OF CAPITAL GBP 5.184621

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01/09/151 September 2015 05/06/15 STATEMENT OF CAPITAL GBP 5.553510

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01/09/151 September 2015 ADOPT ARTICLES 15/04/2015

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19/08/1519 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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18/08/1518 August 2015 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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12/05/1512 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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21/01/1521 January 2015 DIRECTOR APPOINTED MR SIMON ANDREWS

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23/09/1423 September 2014 Annual return made up to 21 July 2014 with full list of shareholders

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09/06/149 June 2014 ADOPT ARTICLES 23/05/2014

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09/06/149 June 2014 23/05/14 STATEMENT OF CAPITAL GBP 4.561803

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/05/141 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077141500001

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08/10/138 October 2013 Annual return made up to 21 July 2013 with full list of shareholders

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARRISON / 01/09/2013

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN, ENGLAND

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18/06/1318 June 2013 04/06/13 STATEMENT OF CAPITAL GBP 3.228

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31/05/1331 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER JULIAN SPRAY

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31/05/1331 May 2013 DIRECTOR APPOINTED MR BRIAN HARRISON

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17/05/1317 May 2013 07/05/2013

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17/05/1317 May 2013 07/05/2013

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17/05/1317 May 2013 08/05/13 STATEMENT OF CAPITAL GBP 2.542451

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17/05/1317 May 2013 21/07/11 STATEMENT OF CAPITAL GBP 2

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17/05/1317 May 2013 SUB-DIVISION 07/05/13

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25/04/1325 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077141500001

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE WILLIAMSON / 20/07/2012

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14/08/1214 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/07/1121 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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