12ON12 LIMITED

Company number 07438580

Date	Type	Description	View / Download
04 Jul 2020	PSC07	Cessation of Alistair David Ross as a person with significant control on 3 July 2020	(1 page)
04 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 100	(3 pages)
02 Jul 2020	AP01	Appointment of Ms Claudia Jane Moross as a director on 1 July 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Sam Charles Radclyffe as a director on 18 March 2020	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-15	(2 pages)
25 Jul 2019	CONNOT	Change of name notice	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Sam Charles Radclyffe as a director on 19 July 2019	(2 pages)
18 Jul 2019	AA	Micro company accounts made up to 30 June 2019	(2 pages)
05 Jul 2019	AA01	Previous accounting period shortened from 30 November 2019 to 30 June 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Paul Simon Fulberg as a director on 17 June 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Marc Hansell as a director on 17 June 2019	(1 page)
23 May 2019	AA	Micro company accounts made up to 30 November 2018	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
15 Jun 2018	AD01	Registered office address changed from , 6-8 Kingly Court, 3rd & 4th Floors, London, W1B 5PW to Unit 9, First Floor Westworks 195 Wood Lane London W12 7FQ on 15 June 2018	(1 page)
23 Feb 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
13 Nov 2017	AD03	Register(s) moved to registered inspection location St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
06 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages)
16 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
14 Nov 2016	AD03	Register(s) moved to registered inspection location St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
14 Nov 2016	AD02	Register inspection address has been changed to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages)
13 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2	(8 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)