PSONA 12 LIMITED

Company number 04536661

Date	Type	Description	View / Download
05 Dec 2017	TM01	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
15 Sep 2016	TM02	Termination of appointment of Chris Judd as a secretary on 9 September 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
03 May 2016	AP03	Appointment of Mr Chris Judd as a secretary on 21 April 2016	(2 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(5 pages)
06 Jan 2015	TM02	Termination of appointment of Neil Guest Wilson as a secretary on 5 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Neil Guest Wilson as a director on 5 January 2015	(1 page)
06 Jan 2015	AP03	Appointment of Mrs Sarah Louise Caddy as a secretary on 5 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Andrew Martin Blundell as a director on 5 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Mark Anthony Stoner as a director on 5 January 2015	(2 pages)
06 Jan 2015	AD01	Registered office address changed from 8 Wolverton Road Snitterfield Stratford upon Avon Warwickshire CV37 0HB to Communisis House Manston Lane Leeds LS15 8AH on 6 January 2015	(1 page)
06 Jan 2015	CERTNM	Company name changed twelve consultancy LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05	(3 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(4 pages)
28 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(4 pages)
14 Mar 2013	AD01	Registered office address changed from 8 Castle Close Warwick Warwickshire CV34 4DB on 14 March 2013	(1 page)
14 Mar 2013	CERTNM	Company name changed warwick corporate ventures LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2013	TM01	Termination of appointment of David Hebblethwaite as a director	(1 page)
24 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
24 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)