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W12 GROUP LIMITED

Company number 09680905

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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)
13 Apr 2018	CH01	Director's details changed for Mr Shane Manogue on 13 April 2018	View PDF Director's details changed for Mr Shane Manogue on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	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 - 37 pages (37 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	AP01	Appointment of Mr Paul Sewell as a director on 23 February 2018	View PDF Appointment of Mr Paul Sewell as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	AP01	Appointment of Mrs Susannah Mary Brady as a director on 23 February 2018	View PDF Appointment of Mrs Susannah Mary Brady as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2016	MR01	Registration of charge 096809050001, created on 30 September 2016	View PDF Registration of charge 096809050001, created on 30 September 2016 - link opens in a new window - 22 pages (22 pages)
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Aug 2016	AP01	Appointment of Ms Laura Helen Jeffery as a director on 24 August 2016	View PDF Appointment of Ms Laura Helen Jeffery as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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