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TWELVE BANKSIDE LIMITED

Company number 12217394

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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)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Apr 2023	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 - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of Norma Elizabeth Matthews as a person with significant control on 3 April 2023	View PDF Cessation of Norma Elizabeth Matthews as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC07	Cessation of Jon David Matthews as a person with significant control on 3 April 2023	View PDF Cessation of Jon David Matthews as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC02	Notification of Jma (Eot) Limited as a person with significant control on 3 April 2023	View PDF Notification of Jma (Eot) Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AD01	Registered office address changed from 4th Floor Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to Union Albert Square Manchester England M2 6LW on 4 May 2022	View PDF Registered office address changed from 4th Floor Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to Union Albert Square Manchester England M2 6LW on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to 4th Floor Centurion House 129 Deansgate Manchester M3 3WR on 4 November 2021	View PDF Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to 4th Floor Centurion House 129 Deansgate Manchester M3 3WR on 4 November 2021 - link opens in a new window - 1 page (1 page)
19 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	AD01	Registered office address changed from 22a City Tower Piccadilly Plaza New York Street Manchester M1 4BT United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 23 June 2021	View PDF Registered office address changed from 22a City Tower Piccadilly Plaza New York Street Manchester M1 4BT United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 23 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2021	PSC01	Notification of Norma Elizabeth Matthews as a person with significant control on 1 January 2021	View PDF Notification of Norma Elizabeth Matthews as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC04	Change of details for Mr Jon David Matthews as a person with significant control on 1 January 2021	View PDF Change of details for Mr Jon David Matthews as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 29 October 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AA01	Current accounting period extended from 30 September 2020 to 31 October 2020	View PDF Current accounting period extended from 30 September 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-20 GBP 100 - link opens in a new window - 27 pages (27 pages)

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TWELVE BANKSIDE LIMITED

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