M12 GLOBAL LIMITED

Company number 11459056

Date	Type	Description	View / Download
12 May 2022	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 12 May 2022	(2 pages)
01 Feb 2022	AD01	Registered office address changed from 70 Pall Mall St James London SW1Y 5ES United Kingdom to 7 Bell Yard London WC2A 2JR on 1 February 2022	(2 pages)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2020	TM01	Termination of appointment of Dori Dana-Haeri as a director on 15 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of Charles Patrick Grant as a director on 23 July 2020	(1 page)
30 Apr 2020	AP01	Appointment of Dori Dana-Haeri as a director on 1 February 2020	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Howard Graham Pearce as a director on 19 December 2019	(1 page)
28 Oct 2019	PSC02	Notification of Mayfair 101 Group Ltd as a person with significant control on 18 October 2019	(2 pages)
28 Oct 2019	PSC07	Cessation of Mayfair 101 Limited as a person with significant control on 18 October 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Kirsty Andrea Jane Christakis as a director on 30 September 2019	(1 page)
30 Aug 2019	AA01	Previous accounting period shortened from 31 July 2019 to 30 June 2019	(1 page)
29 Jul 2019	AP01	Appointment of Mrs Kirsty Andrea Jane Christakis as a director on 26 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Howard Graham Pearce as a director on 26 July 2019	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
12 Jul 2019	PSC05	Change of details for Mayfair 101 Limited as a person with significant control on 12 July 2019	(2 pages)
03 Jul 2019	CH03	Secretary's details changed for Mr James Peter Mawhinney on 2 July 2019	(1 page)
02 Jul 2019	CH03	Secretary's details changed for Mr James Mawhinney on 2 July 2019	(1 page)
02 Jul 2019	CH01	Director's details changed for Mr James Mawhinney on 2 July 2019	(2 pages)
12 Jun 2019	CH01	Director's details changed for Mr James Mawhinney on 12 June 2019	(2 pages)
12 Jun 2019	CH01	Director's details changed for Mr Charles Patrick Grant on 12 June 2019	(2 pages)
17 May 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 70 Pall Mall St James London SW1Y 5ES on 17 May 2019	(1 page)
11 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-11 GBP 100	(31 pages)