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S12 SOLUTIONS LIMITED

Company number 10815986

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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)
04 Mar 2021	PSC05	Change of details for Lockwood & Rann Ventures Ltd as a person with significant control on 13 June 2017	View PDF Change of details for Lockwood & Rann Ventures Ltd as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC05	Change of details for Lockwood & Rann Ventures Ltd as a person with significant control on 13 June 2017	View PDF Change of details for Lockwood & Rann Ventures Ltd as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC07	Cessation of Tim Webster as a person with significant control on 22 February 2021	View PDF Cessation of Tim Webster as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC02	Notification of Lockwood & Rann Ventures Ltd as a person with significant control on 13 June 2017	View PDF Notification of Lockwood & Rann Ventures Ltd as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Variation of class rights effected by reclassification of shares and adoption of articles is approved 26/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Variation of class rights effected by reclassification of shares and adoption of articles is approved 26/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-13 GBP 100 - link opens in a new window - 27 pages (27 pages)

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