PSONA 12 LIMITED

Company number 04536661

Date	Type	Description	View / Download
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
05 Sep 2022	MR01	Registration of charge 045366610003, created on 31 August 2022	(50 pages)
02 Sep 2022	MR04	Satisfaction of charge 045366610001 in full	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
10 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
26 Feb 2021	PSC05	Change of details for Psona Group Limited as a person with significant control on 11 September 2018	(2 pages)
20 Nov 2020	AP01	Appointment of Mr Philip David Hoggarth as a director on 20 November 2020	(2 pages)
20 Nov 2020	TM01	Termination of appointment of Andrew Martin Blundell as a director on 20 November 2020	(1 page)
20 Nov 2020	TM02	Termination of appointment of Steven Clive Rawlins as a secretary on 20 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Steven Clive Rawlins as a director on 20 November 2020	(1 page)
20 Nov 2020	AP03	Appointment of Mr Timothy Austin Burgham as a secretary on 20 November 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr Timothy Austin Burgham as a director on 20 November 2020	(2 pages)
30 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Would benefit of the members as a whole that the company enters into or performs it obligations/transaction contemplated by and the execution and delivery by the company/ 15/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
29 Oct 2019	MR01	Registration of charge 045366610002, created on 15 October 2019	(51 pages)
16 Oct 2019	MR01	Registration of charge 045366610001, created on 15 October 2019	(52 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
07 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(5 pages)
11 Mar 2019	AP03	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019	(2 pages)
11 Mar 2019	TM02	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
08 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(4 pages)
05 Dec 2017	AP01	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017	(2 pages)