MINORITY VENTURE PARTNERS 12 LIMITED

Company number 13259370

Date	Type	Description	View / Download
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
05 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2024	MA	Memorandum and Articles of Association	(31 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 980.8	(6 pages)
12 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	(4 pages)
29 Feb 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	(1 page)
06 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	(8 pages) Download iXBRL
27 Nov 2023	AP01	Appointment of Christian Parker as a director on 27 November 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023	(1 page)
17 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(4 pages)
09 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
09 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
21 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1.00 each subdivided into 10 ordinary shares of £0.10 each 19/10/2022	(1 page)
21 Oct 2022	SH02	Sub-division of shares on 19 October 2022	(4 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	(17 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 980	(3 pages)
20 Oct 2022	PSC07	Cessation of Sandra Christine Alexander as a person with significant control on 19 October 2022	(1 page)
20 Oct 2022	PSC01	Notification of Peter Geoffrey Cullum as a person with significant control on 19 October 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Mr David Alexander Clapp as a director on 19 October 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Mr Peter Geoffrey Cullum as a director on 19 October 2022	(2 pages)
23 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 1	(10 pages)