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12ON12 LIMITED

Company number 07438580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
07 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
02 Sep 2013 AD01 Registered office address changed from , 18 Rodmarton Street, London, W1U 8BJ, United Kingdom on 2 September 2013
07 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2013 AP01 Appointment of Marc Hansell as a director
15 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
22 Jun 2011 AP01 Appointment of Paul Simon Fulberg as a director
21 Jun 2011 AD01 Registered office address changed from , 21 Hylton Road, Hartlepool, Cleveland, TS26 0AG on 21 June 2011
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 November 2010
  • GBP 2
29 Nov 2010 AD01 Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom on 29 November 2010
29 Nov 2010 TM01 Termination of appointment of Sean Torquil Nicolson as a director
29 Nov 2010 AP03 Appointment of Alistair David Ross as a secretary
29 Nov 2010 AP01 Appointment of Mr Alistair David Ross as a director
29 Nov 2010 AP01 Appointment of Mr Philip Moross as a director
16 Nov 2010 CERTNM Company name changed crossco (1216) LIMITED\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-11-16
  • NM01 ‐ Change of name by resolution
12 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)