Prosource.It (UK) Ltd.

Company Name	Prosource.It (UK) Ltd.
Company Status	Active
Company Number	SC242550
Category	Private Limited Company
Incorporation Date	20 January 2003(21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Alan Cowie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	7a Barringer Lane Westhill Aberdeenshire AB32 6HB Scotland

Secretary Name	Mairead Cowie
Nationality	British
Status	Current
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	7a Barringer Lane Westhill Aberdeenshire AB32 6HB Scotland

Director Name	Craig Ian Adams
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(5 months, 1 week after company formation)
Appointment Duration	20 years, 9 months
Role	Computer Consultant
Correspondence Address	Moss-Side Cottage Near Deeside Road, Drumoak Banchory Aberdeenshire AB31 5AE Scotland

Director Name	Mr Stewart Charles Proctor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(5 months, 1 week after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitmedden House Pitmedden Road Dyce Aberdeen AB21 0HD Scotland

Director Name	Mr Stephen Craig Mackie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(5 months, 1 week after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brunswick Terrace The Knoll Beckenham Kent BR3 5LL

Secretary Name	Stephen Craig Mackie
Nationality	British
Status	Current
Appointed	01 July 2003(5 months, 1 week after company formation)
Appointment Duration	20 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Brunswick Terrace The Knoll Beckenham Kent BR3 5LL

Director Name	Stuart Robert Paterson Houston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 May 2012(9 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hilldowntree Business Centre Banchory Devenick Aberdeen AB12 5YL Scotland

Director Name	Steven Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(19 years after company formation)
Appointment Duration	2 years, 2 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Hilldowntree Business Centre Banchory Devenick Aberdeen AB12 5YL Scotland

Director Name	Mr Ian Bruce
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2007)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	48 Devonshire Road Aberdeen Aberdeenshire AB10 6XR Scotland

Director Name	Dante Andrea Balsamo
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31, 1 Forge Square London E14 3GU

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	prosource.it
Email address	[email protected]
Telephone	01224 877782
Telephone region	Aberdeen

Location

Registered Address	1 Hilldowntree Business Centre Banchory Devenick Aberdeen AB12 5YL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine

Shareholders

101.3k at £0.01	Craig Ian Adams 8.81% Ordinary B
70.4k at £0.01	Alan Cowie 6.12% Ordinary B
-	OTHER 5.42% -
53.7k at £0.01	Alan Simpson 4.68% Ordinary D
45.8k at £0.01	Sharon Anne Houston 3.99% Ordinary E
27.9k at £0.01	Steven Gray 2.43% Ordinary E
165.1k at £0.01	Jill Mackie 14.37% Ordinary A
165.1k at £0.01	Stephen Craig Mackie 14.37% Ordinary A
165.1k at £0.01	Stewart Charles Proctor 14.37% Ordinary A
165.1k at £0.01	Susan M. Proctor 14.37% Ordinary A
18k at £0.01	Mairead Cowie 1.57% Ordinary C
16.8k at £0.01	Dante Balsamo 1.46% Ordinary E
14k at £0.01	Amanda Milne 1.22% Ordinary E
14k at £0.01	Lisa Heather Keech 1.22% Ordinary E
11.6k at £0.01	Mairead Cowie 1.01% Ordinary E
11.5k at £0.01	Stuart Robert Paterson Houston 1.00% Ordinary E
11.2k at £0.01	Ken Jensen 0.97% Ordinary E
9.8k at £0.01	Alison Fairbairn 0.85% Ordinary E
7k at £0.01	Maria Makaronas 0.61% Ordinary E
7k at £0.01	Nikki Makaronas 0.61% Ordinary E
6.7k at £0.01	Keith Bradley 0.58% Ordinary C

Financials

Year	2014
Turnover	£44,536,050
Gross Profit	£10,470,317
Net Worth	£3,558,088
Cash	£689,465
Current Liabilities	£6,147,757

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

10 January 2012	Delivered on: 12 January 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 June 2008	Delivered on: 25 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

5 February 2024	Confirmation statement made on 26 January 2024 with updates (14 pages)
22 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
30 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
30 November 2023	Cancellation of shares. Statement of capital on 12 January 2023 GBP 11,802.31 (7 pages)
8 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 March 2023	Group of companies' accounts made up to 30 June 2022 (39 pages)
30 January 2023	Confirmation statement made on 26 January 2023 with updates (15 pages)
30 June 2022	Statement of capital following an allotment of shares on 27 June 2022 GBP 11,812 (4 pages)
24 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 June 2022	Cancellation of shares. Statement of capital on 15 April 2022 GBP 11,693.88 (7 pages)
24 May 2022	Memorandum and Articles of Association (28 pages)
19 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 March 2022	Cancellation of shares. Statement of capital on 26 January 2022 GBP 11,709.20 (7 pages)
14 February 2022	Confirmation statement made on 26 January 2022 with updates (16 pages)
27 January 2022	Appointment of Steven Gray as a director on 27 January 2022 (2 pages)
23 December 2021	Group of companies' accounts made up to 30 June 2021 (40 pages)
31 August 2021	Change of share class name or designation (2 pages)
19 August 2021	Termination of appointment of Dante Andrea Balsamo as a director on 19 August 2021 (1 page)
19 March 2021	Group of companies' accounts made up to 30 June 2020 (40 pages)
25 February 2021	Statement of capital following an allotment of shares on 15 February 2021 GBP 11,709.53 (4 pages)
1 February 2021	Confirmation statement made on 26 January 2021 with updates (10 pages)
27 August 2020	Withdrawal of a person with significant control statement on 27 August 2020 (2 pages)
27 August 2020	Notification of Stephen Craig Mackie as a person with significant control on 19 November 2019 (2 pages)
1 April 2020	Group of companies' accounts made up to 30 June 2019 (35 pages)
31 January 2020	Confirmation statement made on 26 January 2020 with updates (13 pages)
23 July 2019	Statement of capital following an allotment of shares on 10 July 2019 GBP 11,676.96 (7 pages)
29 March 2019	Group of companies' accounts made up to 30 June 2018 (36 pages)
19 February 2019	Cancellation of shares. Statement of capital on 24 December 2018 GBP 11,635.77 (10 pages)
12 February 2019	Confirmation statement made on 26 January 2019 with updates (16 pages)
12 February 2019	Purchase of own shares. (3 pages)
24 January 2019	Appointment of Dante Andrea Balsamo as a director on 16 January 2019 (2 pages)
12 July 2018	Statement of capital following an allotment of shares on 13 June 2018 GBP 11,638.98 (7 pages)
14 March 2018	Group of companies' accounts made up to 30 June 2017 (35 pages)
6 February 2018	Confirmation statement made on 26 January 2018 with updates (16 pages)
28 June 2017	Cancellation of shares. Statement of capital on 19 May 2017 GBP 11,574.58 (10 pages)
28 June 2017	Purchase of own shares. (3 pages)
28 June 2017	Cancellation of shares. Statement of capital on 19 May 2017 GBP 11,574.58 (10 pages)
28 June 2017	Purchase of own shares. (3 pages)
8 May 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 11,594.58 (7 pages)
8 May 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 11,594.58 (7 pages)
21 April 2017	Cancellation of shares. Statement of capital on 1 March 2017 GBP 11,584.58 (10 pages)
21 April 2017	Cancellation of shares. Statement of capital on 1 March 2017 GBP 11,584.58 (10 pages)
21 April 2017	Purchase of own shares. (3 pages)
21 April 2017	Purchase of own shares. (3 pages)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (18 pages)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (18 pages)
6 January 2017	Group of companies' accounts made up to 30 June 2016 (37 pages)
6 January 2017	Group of companies' accounts made up to 30 June 2016 (37 pages)
29 November 2016	Cancellation of shares. Statement of capital on 27 September 2016 GBP 11,566.15 (11 pages)
29 November 2016	Cancellation of shares. Statement of capital on 27 September 2016 GBP 11,566.15 (11 pages)
11 November 2016	Statement of capital on 11 November 2016 GBP 11,572.38 (6 pages)
11 November 2016	Statement of capital on 11 November 2016 GBP 11,572.38 (6 pages)
3 November 2016	Purchase of own shares. (3 pages)
3 November 2016	Purchase of own shares. (3 pages)
31 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account by Â£1,805,139 from Â£2,555,139.00 to Â£750,000.00 21/09/2016 (1 page)
31 October 2016	Statement by Directors (2 pages)
31 October 2016	Solvency Statement dated 21/09/16 (2 pages)
31 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account by Â£1,805,139 from Â£2,555,139.00 to Â£750,000.00 21/09/2016 (1 page)
31 October 2016	Statement by Directors (2 pages)
31 October 2016	Solvency Statement dated 21/09/16 (2 pages)
20 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 11,572.38 (7 pages)
20 June 2016	Resolutions RES13 ‐ The allotment of 16,113 e ordinary shares of Â£0.01 partially excess of the authority conferred on directors of the company approved 08/06/2016 RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 11,572.38 (7 pages)
20 June 2016	Resolutions RES13 ‐ The allotment of 16,113 e ordinary shares of Â£0.01 partially excess of the authority conferred on directors of the company approved 08/06/2016 RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2016	Cancellation of shares. Statement of capital on 28 April 2016 GBP 11,563.62 (7 pages)
6 June 2016	Purchase of own shares. (3 pages)
6 June 2016	Cancellation of shares. Statement of capital on 28 April 2016 GBP 11,563.62 (7 pages)
6 June 2016	Purchase of own shares. (3 pages)
8 April 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
8 April 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
9 March 2016	Purchase of own shares. (3 pages)
9 March 2016	Purchase of own shares. (3 pages)
9 March 2016	Cancellation of shares. Statement of capital on 18 February 2016 GBP 11,566.55 (7 pages)
9 March 2016	Cancellation of shares. Statement of capital on 18 February 2016 GBP 11,566.55 (7 pages)
10 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 11,622.41 (29 pages)
10 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 11,622.41 (29 pages)
18 December 2015	Cancellation of shares. Statement of capital on 1 December 2015 GBP 11,622.41 (7 pages)
18 December 2015	Purchase of own shares. (3 pages)
18 December 2015	Cancellation of shares. Statement of capital on 1 December 2015 GBP 11,622.41 (7 pages)
18 December 2015	Cancellation of shares. Statement of capital on 1 December 2015 GBP 11,622.41 (7 pages)
18 December 2015	Purchase of own shares. (3 pages)
9 December 2015	Cancellation of shares. Statement of capital on 27 October 2015 GBP 11,631.41 (7 pages)
9 December 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 11,634.98 (7 pages)
9 December 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 11,634.98 (7 pages)
9 December 2015	Cancellation of shares. Statement of capital on 27 October 2015 GBP 11,631.41 (7 pages)
9 December 2015	Purchase of own shares. (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 11,634.98 (7 pages)
9 December 2015	Purchase of own shares. (3 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Two share purchase agreements approved 07/10/2015 (30 pages)
18 November 2015	Resolutions RES13 ‐ Two share purchase agreements approved 07/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
30 July 2015	Purchase of own shares. (3 pages)
30 July 2015	Purchase of own shares. (3 pages)
30 July 2015	Cancellation of shares. Statement of capital on 13 July 2015 GBP 11,473.85 (7 pages)
30 July 2015	Cancellation of shares. Statement of capital on 13 July 2015 GBP 11,473.85 (7 pages)
22 June 2015	Purchase of own shares. (3 pages)
22 June 2015	Cancellation of shares. Statement of capital on 2 June 2015 GBP 11,486.24 (7 pages)
22 June 2015	Purchase of own shares. (3 pages)
22 June 2015	Cancellation of shares. Statement of capital on 2 June 2015 GBP 11,486.24 (7 pages)
22 June 2015	Resolutions RES13 ‐ Own share purchase agreement approved 29/05/2015 (1 page)
22 June 2015	Cancellation of shares. Statement of capital on 2 June 2015 GBP 11,486.24 (7 pages)
2 April 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
2 April 2015	Group of companies' accounts made up to 30 June 2014 (30 pages)
17 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 11,491.43 (28 pages)
17 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 11,491.43 (28 pages)
10 February 2015	Director's details changed for Stephen Craig Mackie on 1 January 2015 (2 pages)
10 February 2015	Secretary's details changed for Stephen Craig Mackie on 1 January 2015 (1 page)
10 February 2015	Director's details changed for Stephen Craig Mackie on 1 January 2015 (2 pages)
10 February 2015	Secretary's details changed for Stephen Craig Mackie on 1 January 2015 (1 page)
10 February 2015	Director's details changed for Stephen Craig Mackie on 1 January 2015 (2 pages)
10 February 2015	Secretary's details changed for Stephen Craig Mackie on 1 January 2015 (1 page)
5 January 2015	Purchase of own shares. (3 pages)
5 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 January 2015	Cancellation of shares. Statement of capital on 16 December 2014 GBP 11,491.43 (7 pages)
5 January 2015	Cancellation of shares. Statement of capital on 16 December 2014 GBP 11,491.43 (7 pages)
5 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 January 2015	Purchase of own shares. (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 11,561.26 (7 pages)
22 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 11,561.26 (7 pages)
12 November 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 11,555.76 (7 pages)
12 November 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 11,555.76 (7 pages)
12 November 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 11,555.76 (7 pages)
12 November 2014	Resolutions RES13 ‐ Approve own share purchase agreement 30/09/2014 (2 pages)
4 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 September 2014	Cancellation of shares. Statement of capital on 4 August 2014 GBP 11,448.57 (7 pages)
4 September 2014	Cancellation of shares. Statement of capital on 4 August 2014 GBP 11,448.57 (7 pages)
4 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 September 2014	Purchase of own shares. (3 pages)
4 September 2014	Purchase of own shares. (3 pages)
4 September 2014	Cancellation of shares. Statement of capital on 4 August 2014 GBP 11,448.57 (7 pages)
5 June 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 11,478.57 (7 pages)
5 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 11,478.57 (7 pages)
5 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 11,478.57 (7 pages)
5 June 2014	Purchase of own shares. (3 pages)
5 June 2014	Purchase of own shares. (3 pages)
3 April 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
3 April 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
13 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders (28 pages)
13 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders (28 pages)
11 February 2014	Director's details changed for Stewart Charles Proctor on 19 January 2014 (2 pages)
11 February 2014	Director's details changed for Stephen Craig Mackie on 19 January 2014 (2 pages)
11 February 2014	Director's details changed for Stephen Craig Mackie on 19 January 2014 (2 pages)
11 February 2014	Director's details changed for Stewart Charles Proctor on 19 January 2014 (2 pages)
9 January 2014	Memorandum and Articles of Association (28 pages)
9 January 2014	Memorandum and Articles of Association (28 pages)
10 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 December 2013	Cancellation of shares. Statement of capital on 10 December 2013 GBP 11,548.40 (7 pages)
10 December 2013	Cancellation of shares. Statement of capital on 10 December 2013 GBP 11,548.40 (7 pages)
10 December 2013	Purchase of own shares. (3 pages)
10 December 2013	Purchase of own shares. (3 pages)
10 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2013	Cancellation of shares. Statement of capital on 29 November 2013 GBP 11,562.36 (7 pages)
29 November 2013	Purchase of own shares. (3 pages)
29 November 2013	Purchase of own shares. (3 pages)
29 November 2013	Cancellation of shares. Statement of capital on 29 November 2013 GBP 11,562.36 (7 pages)
29 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 11,576.33 (7 pages)
21 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 11,576.33 (7 pages)
8 March 2013	Purchase of own shares. (3 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 11,543.31 (7 pages)
8 March 2013	Purchase of own shares. (3 pages)
8 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 11,543.32 (7 pages)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 11,543.31 (7 pages)
8 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 March 2013	Cancellation of shares. Statement of capital on 8 March 2013 GBP 11,543.31 (7 pages)
8 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 11,543.32 (7 pages)
8 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (28 pages)
8 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (28 pages)
15 January 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
15 January 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
18 June 2012	Appointment of Stuart Robert Paterson Houston as a director (3 pages)
18 June 2012	Appointment of Stuart Robert Paterson Houston as a director (3 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 April 2012	Purchase of own shares. (3 pages)
27 April 2012	Cancellation of shares. Statement of capital on 27 April 2012 GBP 11,599.17 (7 pages)
27 April 2012	Resolutions RES13 ‐ Approve agreement to purchase 101,290 b ordinary shares of Â£0.01 each 02/04/2012 (1 page)
27 April 2012	Resolutions RES13 ‐ Approve agreement to purchase 101,290 b ordinary shares of Â£0.01 each 02/04/2012 (1 page)
27 April 2012	Cancellation of shares. Statement of capital on 27 April 2012 GBP 11,599.17 (7 pages)
27 April 2012	Purchase of own shares. (3 pages)
4 April 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
4 April 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (26 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (26 pages)
30 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 12,611.97 (8 pages)
30 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 12,611.97 (8 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 November 2011	Notice of Restriction on the Company's Articles (2 pages)
28 November 2011	Notice of Restriction on the Company's Articles (2 pages)
30 March 2011	Group of companies' accounts made up to 30 June 2010 (27 pages)
30 March 2011	Group of companies' accounts made up to 30 June 2010 (27 pages)
22 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 10,259.62 (9 pages)
22 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 10,259.62 (9 pages)
22 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 10,259.62 (9 pages)
18 February 2011	Memorandum and Articles of Association (19 pages)
18 February 2011	Memorandum and Articles of Association (19 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (11 pages)
9 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (11 pages)
11 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2011	Cancellation of shares. Statement of capital on 11 January 2011 GBP 10,222.20 (6 pages)
11 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2011	Purchase of own shares. (3 pages)
11 January 2011	Cancellation of shares. Statement of capital on 11 January 2011 GBP 10,222.20 (6 pages)
11 January 2011	Purchase of own shares. (3 pages)
6 September 2010	Purchase of own shares. (3 pages)
6 September 2010	Purchase of own shares. (3 pages)
1 September 2010	Cancellation of shares. Statement of capital on 1 September 2010 GBP 10,244.85 (6 pages)
1 September 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 September 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 September 2010	Cancellation of shares. Statement of capital on 1 September 2010 GBP 10,244.85 (6 pages)
1 September 2010	Cancellation of shares. Statement of capital on 1 September 2010 GBP 10,244.85 (6 pages)
8 July 2010	Statement of capital on 8 July 2010 GBP 10,249.96 (4 pages)
8 July 2010	Statement of capital on 8 July 2010 GBP 10,249.96 (4 pages)
8 July 2010	Statement of capital on 8 July 2010 GBP 10,249.96 (4 pages)
17 June 2010	Statement by directors (1 page)
17 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2010	Statement by directors (1 page)
17 June 2010	Solvency statement dated 11/06/10 (1 page)
17 June 2010	Solvency statement dated 11/06/10 (1 page)
17 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 June 2010	Change of share class name or designation (2 pages)
3 June 2010	Cancellation of shares. Statement of capital on 3 June 2010 GBP 10,249.96 (5 pages)
3 June 2010	Change of share class name or designation (2 pages)
3 June 2010	Purchase of own shares. (3 pages)
3 June 2010	Cancellation of shares. Statement of capital on 3 June 2010 GBP 10,249.96 (5 pages)
3 June 2010	Purchase of own shares. (3 pages)
3 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 June 2010	Cancellation of shares. Statement of capital on 3 June 2010 GBP 10,249.96 (5 pages)
6 April 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
6 April 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
17 February 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 10,380.14 (4 pages)
17 February 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 10,380.14 (4 pages)
12 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (17 pages)
12 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (17 pages)
25 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 10,380.14 (4 pages)
25 January 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 10,380.14 (4 pages)
1 May 2009	Accounts made up to 30 June 2008 (20 pages)
1 May 2009	Accounts made up to 30 June 2008 (20 pages)
19 February 2009	Location of register of members (1 page)
19 February 2009	Location of register of members (1 page)
17 February 2009	Return made up to 20/01/09; full list of members (14 pages)
17 February 2009	Return made up to 20/01/09; full list of members (14 pages)
3 December 2008	Ad 30/07/08\gbp si [email protected]=312.18\gbp ic 10000/10312.18\ (4 pages)
3 December 2008	Ad 30/07/08\gbp si [email protected]=312.18\gbp ic 10000/10312.18\ (4 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2008	Accounts made up to 30 June 2007 (25 pages)
25 March 2008	Accounts made up to 30 June 2007 (25 pages)
6 February 2008	Return made up to 20/01/08; full list of members (10 pages)
6 February 2008	Return made up to 20/01/08; full list of members (10 pages)
7 March 2007	Return made up to 20/01/07; full list of members (10 pages)
7 March 2007	Return made up to 20/01/07; full list of members (10 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Return made up to 20/01/06; full list of members; amend (11 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Secretary's particulars changed (1 page)
5 March 2007	Return made up to 20/01/05; full list of members; amend (10 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 20/01/05; full list of members; amend (10 pages)
5 March 2007	Secretary's particulars changed (1 page)
5 March 2007	Return made up to 20/01/06; full list of members; amend (11 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
22 November 2006	Accounts made up to 30 June 2006 (12 pages)
22 November 2006	Accounts made up to 30 June 2006 (12 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Amended accounts made up to 30 June 2005 (7 pages)
28 March 2006	Amended accounts made up to 30 June 2005 (7 pages)
15 March 2006	Memorandum and Articles of Association (18 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 March 2006	Memorandum and Articles of Association (18 pages)
9 February 2006	Return made up to 20/01/06; full list of members (11 pages)
9 February 2006	Return made up to 20/01/06; full list of members (11 pages)
11 October 2005	Accounts made up to 30 June 2005 (12 pages)
11 October 2005	Accounts made up to 30 June 2005 (12 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
15 February 2005	Return made up to 20/01/05; full list of members (10 pages)
15 February 2005	Return made up to 20/01/05; full list of members (10 pages)
3 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
3 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
21 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2004	S-div 06/05/04 (1 page)
3 June 2004	Resolutions RES13 ‐ Sub-div of shares 06/05/04 (1 page)
3 June 2004	Resolutions RES13 ‐ Sub-div of shares 06/05/04 (1 page)
3 June 2004	S-div 06/05/04 (1 page)
3 March 2004	Director's particulars changed (1 page)
3 March 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 20/01/04; full list of members (9 pages)
25 February 2004	Location of register of members (1 page)
25 February 2004	Return made up to 20/01/04; full list of members (9 pages)
25 February 2004	Location of register of members (1 page)
25 November 2003	Company name changed tetrasource LIMITED\certificate issued on 25/11/03 (2 pages)
25 November 2003	Company name changed tetrasource LIMITED\certificate issued on 25/11/03 (2 pages)
30 July 2003	New secretary appointed;new director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed;new director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 July 2003	Ad 01/07/03--------- Â£ si 9300@1=9300 Â£ ic 700/10000 (2 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 July 2003	Nc inc already adjusted 30/06/03 (1 page)
24 July 2003	Nc inc already adjusted 30/06/03 (1 page)
24 July 2003	Ad 01/07/03--------- Â£ si 9300@1=9300 Â£ ic 700/10000 (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: 20 rowan drive westhill aberdeenshire AB32 6QA (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 20 rowan drive westhill aberdeenshire AB32 6QA (1 page)
15 July 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
15 July 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
10 July 2003	Ad 14/03/03--------- Â£ si 698@1=698 Â£ ic 2/700 (2 pages)
10 July 2003	Ad 14/03/03--------- Â£ si 698@1=698 Â£ ic 2/700 (2 pages)
6 June 2003	Company name changed prosource (europe) LIMITED\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed prosource (europe) LIMITED\certificate issued on 06/06/03 (2 pages)
25 February 2003	Ad 07/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 February 2003	Ad 07/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Incorporation (16 pages)
20 January 2003	Incorporation (16 pages)
20 January 2003	Secretary resigned (1 page)

Prosource.It (UK) Ltd.

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