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C12 LTD

Company number 08475685

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Company Results (links open in a new window)
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)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Jul 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
05 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Accounts made up to 30 April 2014	View PDF Accounts made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AD01	Registered office address changed from 12 Gosport Close Huddersfield West Yorkshire HD3 3FP to Waverley House Waverley Road Huddersfield HD1 5NA on 10 November 2014	View PDF Registered office address changed from 12 Gosport Close Huddersfield West Yorkshire HD3 3FP to Waverley House Waverley Road Huddersfield HD1 5NA on 10 November 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	TM01	Termination of appointment of Penelope Cook as a director on 5 April 2013	View PDF Termination of appointment of Penelope Cook as a director on 5 April 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2014	CERTNM	Company name changed C12 sales LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	View PDF Company name changed C12 sales LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders	View PDF Annual return made up to 5 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AD01	Registered office address changed from 5 Hall Street Huddersfield HD3 4XE United Kingdom on 11 June 2014	View PDF Registered office address changed from 5 Hall Street Huddersfield HD3 4XE United Kingdom on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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