FOURTEEN TWELVE HOLDINGS LTD

Company number 10701874

Date	Type	Description	View / Download
14 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	(3 pages)
08 Sep 2020	TM01	Termination of appointment of Cengiz Sabri Camurluoglu as a director on 1 June 2020	(1 page)
08 Sep 2020	PSC07	Cessation of Cengiz Sabri Camurluoglu as a person with significant control on 1 June 2020	(1 page)
08 Sep 2020	AP01	Appointment of Mr Jafar Shareef as a director on 1 June 2020	(2 pages)
08 Sep 2020	PSC01	Notification of Jafar Shareef as a person with significant control on 1 June 2020	(2 pages)
08 Sep 2020	AD01	Registered office address changed from Flat 2 110 Old Christchurch Road Bournemouth BH1 1LU England to Suite 8 117 Station Road Edgware HA8 7JG on 8 September 2020	(1 page)
29 May 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(4 pages)
28 May 2020	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Flat 2 110 Old Christchurch Road Bournemouth BH1 1LU on 28 May 2020	(1 page)
28 May 2020	AP01	Appointment of Mr Cengiz Sabri Camurluoglu as a director on 28 May 2020	(2 pages)
28 May 2020	PSC01	Notification of Cengiz Sabri Camurluoglu as a person with significant control on 28 May 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Waris Khan as a director on 28 May 2020	(1 page)
28 May 2020	PSC07	Cessation of Waris Khan as a person with significant control on 28 May 2020	(1 page)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
10 May 2019	CH01	Director's details changed for Mr. Waris Khan on 1 January 2018	(2 pages)
10 May 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
12 Apr 2018	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 31 March 2017	(1 page)
13 Sep 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017	(1 page)
31 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-31 GBP 1	(12 pages)