SOURCEFUL LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with updates

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15/04/2515 April 2025 Group of companies' accounts made up to 2024-12-31

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12/06/2412 June 2024 Director's details changed for Mr Daniel Hillel Rimer on 2024-06-10

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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14/05/2414 May 2024 Group of companies' accounts made up to 2023-12-31

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20/02/2420 February 2024 Notification of Mr Wing Yung Chan as a person with significant control on 2024-02-20

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16/02/2416 February 2024 Cessation of Wing Yung Chan as a person with significant control on 2024-02-16

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05/02/245 February 2024 Statement of capital following an allotment of shares on 2023-08-18

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05/02/245 February 2024 Statement of capital following an allotment of shares on 2023-07-17

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-01-12

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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08/04/238 April 2023 Accounts for a small company made up to 2022-12-31

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22/12/2222 December 2022 Change of details for Mr Wing Yung Chan as a person with significant control on 2021-11-04

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-10-24

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05/10/225 October 2022 Group of companies' accounts made up to 2021-12-31

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-11-04

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Change of share class name or designation

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04/11/214 November 2021 Memorandum and Articles of Association

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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04/10/214 October 2021 Director's details changed for Mr Wing Yung Chan on 2021-03-25

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30/09/2130 September 2021 Termination of appointment of Mary Wang as a director on 2021-09-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 SUB-DIVISION 30/06/20

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02/07/202 July 2020 DIRECTOR APPOINTED MR WING YUNG CHAN

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM COLONY C/O CHAN COMMUNICATIONS LTD 5 PICCADILLY PLACE 4 WHITWORTH STREET PICCADILLY MANCHESTER M1 3BP ENGLAND

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24/12/1924 December 2019 COMPANY NAME CHANGED CHAN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/12/19

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM FLAT 31 388 DEANSGATE MANCHESTER M3 4LB ENGLAND

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM WEWORK C/O SHARON CHAN CHAN COMMUNICATIONS LTD 1 ST. PETERS SQUARE MANCHESTER M2 3AE ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 1 CHAN COMMUNICATIONS LTD 1 ST PETER'S SQUARE MANCHESTER M2 3AE ENGLAND

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM FLAT 31 388 DEANSGATE MANCHESTER M3 4LB UNITED KINGDOM

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16/03/1816 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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