V12 FINANCE GROUP LIMITED

Company number 07498951

Date	Type	Description	View / Download
23 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
05 Feb 2021	AP01	Appointment of Mr David Andrew Mccreadie as a director on 5 January 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Paul Anthony Lynam as a director on 5 January 2021	(1 page)
26 Nov 2020	AP03	Appointment of Mr Mark Philip David Stevens as a secretary on 20 November 2020	(2 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
07 Oct 2020	CH01	Director's details changed for Mr Nicholas Jon Davies on 25 September 2020	(2 pages)
22 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(200 pages)
22 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
23 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
02 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
01 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 51,251	(5 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 51,251	(5 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Mar 2014	TM01	Termination of appointment of Jeremy Morris as a director	(1 page)
21 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 51,251	(5 pages)
17 Sep 2013	MISC	Section 519	(1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)