| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents COMPANY NAME CHANGED SOURCEWEB GMBH
CERTIFICATE ISSUED ON 08/04/25 |
| 2025-04-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2025-04-08 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2024-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES |
| 2024-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LION INNOVATIONS LTD |
| 2024-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOURCEWEB ASSETS LTD |
| 2024-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOURCEWEB INTERNATIONAL AG |
| 2024-12-22 |
update statutory_documents CESSATION OF GUENTHER TEISSL AS A PSC |
| 2024-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-08 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-26 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-02-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2022-02-07 |
insert sic_code 63120 - Web portals |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete sic_code 62012 - Business and domestic software development |
| 2021-02-08 |
delete sic_code 62020 - Information technology consultancy activities |
| 2021-02-08 |
delete sic_code 63110 - Data processing, hosting and related activities |
| 2021-02-08 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-02-08 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2021-02-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2021-02-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2020-02-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2020-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2019-04-03 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 2019-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |