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UK LUX ONE SPV 12 LTD

Company number 13175555

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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)
10 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with no updates	View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 21 pages (21 pages)
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 21 pages (21 pages)
14 Jul 2023	CH02	Director's details changed for Uk Lux One Ltd on 13 July 2023	View PDF Director's details changed for Uk Lux One Ltd on 13 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CH01	Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023	View PDF Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC05	Change of details for Uk Lux One Ltd as a person with significant control on 13 July 2023	View PDF Change of details for Uk Lux One Ltd as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from Third Floor, 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 14 July 2023	View PDF Registered office address changed from Third Floor, 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 14 July 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 19 pages (19 pages)
14 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	MR01	Registration of charge 131755550002, created on 30 November 2021	View PDF Registration of charge 131755550002, created on 30 November 2021 - link opens in a new window - 14 pages (14 pages)
14 Dec 2021	MR01	Registration of charge 131755550003, created on 30 November 2021	View PDF Registration of charge 131755550003, created on 30 November 2021 - link opens in a new window - 13 pages (13 pages)
13 Dec 2021	MR01	Registration of charge 131755550001, created on 30 November 2021	View PDF Registration of charge 131755550001, created on 30 November 2021 - link opens in a new window - 18 pages (18 pages)
12 Aug 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 January 2022	View PDF Current accounting period shortened from 28 February 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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