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NINETEEN TWELVE HOLDINGS LIMITED

Company number 09629663

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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)
02 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Addition of member to the company 30/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Jun 2016 AP01 Appointment of Mr John Michael Botros as a director on 29 October 2015
13 Feb 2016 AD01 Registered office address changed from 20 Market Hill Suite 3 20 Market Hill Buckingham MK18 1JX England to Suite 3 20 Market Hill Buckingham MK18 1JX on 13 February 2016
13 Feb 2016 AD01 Registered office address changed from 23 H 71 Drayton Park London N5 1DU England to Suite 3 20 Market Hill Buckingham MK18 1JX on 13 February 2016
09 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-09
  • GBP 1