SOURCING PLAYGROUND LIMITED

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Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-09-10 with updates

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19/08/2419 August 2024 Notification of Heather Patricia Russias as a person with significant control on 2024-08-06

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06/08/246 August 2024 Cessation of Heather Patricia Williams as a person with significant control on 2024-08-06

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05/08/245 August 2024 Director's details changed for Miss Heather Patricia Williams on 2024-08-02

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05/08/245 August 2024 Director's details changed for Miss Heather Patricia Williams on 2024-05-10

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05/08/245 August 2024 Director's details changed for Mr Frederic Russias on 2024-08-02

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05/08/245 August 2024 Director's details changed for Mr Frederic Russias on 2024-08-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/10/2310 October 2023 Unaudited abridged accounts made up to 2023-03-31

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30/09/2330 September 2023 Statement of capital following an allotment of shares on 2023-01-03

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-01-03

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21/09/2321 September 2023 Confirmation statement made on 2023-09-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Unaudited abridged accounts made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/07/211 July 2021 Unaudited abridged accounts made up to 2021-03-31

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

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21/05/2021 May 2020 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 PREVSHO FROM 31/08/2020 TO 31/03/2020

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

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR HANS-GEORG BECKER

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25/10/1925 October 2019 31/08/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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03/09/193 September 2019 19/08/19 STATEMENT OF CAPITAL GBP 12.70

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02/09/192 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/05/1910 May 2019 11/04/19 STATEMENT OF CAPITAL GBP 12.50

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17/04/1917 April 2019 31/08/18 UNAUDITED ABRIDGED

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06/12/186 December 2018 DIRECTOR APPOINTED MR DAVID PIRRIE

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02/11/182 November 2018 DIRECTOR APPOINTED MR STUART JAMES PIRRIE

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER PATRICIA WILLIAMS

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/06/1826 June 2018 ADOPT ARTICLES 31/05/2018

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21/06/1821 June 2018 31/05/18 STATEMENT OF CAPITAL GBP 11.70

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20/06/1820 June 2018 SUB-DIVISION 31/05/18

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15/06/1815 June 2018 ADOPT ARTICLES 31/05/2018

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09/01/189 January 2018 DIRECTOR APPOINTED MR FREDERIC RUSSIAS

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09/01/189 January 2018 DIRECTOR APPOINTED MR HANS-GEORG BECKER

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM FLAT 4 31 PORTCHESTER ROAD BOURNEMOUTH BH8 8JT UNITED KINGDOM

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21/08/1721 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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