M 12 SOLUTIONS LIMITED

Company number 13290014

Date	Type	Description	View / Download
22 Oct 2024	CH01	Director's details changed for Graham Rex Mcgregor on 9 October 2024	(2 pages)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(9 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(95 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
03 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	(4 pages)
12 Sep 2023	PSC05	Change of details for Giganet Limited as a person with significant control on 5 September 2023	(2 pages)
26 Jul 2023	TM01	Termination of appointment of Paul Richard Gerard Brazel as a director on 12 July 2023	(1 page)
26 Jul 2023	AP01	Appointment of Graham Rex Mcgregor as a director on 12 July 2023	(2 pages)
25 Apr 2023	AP01	Appointment of Mr Paul Richard Gerard Brazel as a director on 22 March 2023	(2 pages)
18 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(92 pages)
14 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(10 pages)
14 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(92 pages)
03 Apr 2023	TM01	Termination of appointment of Lukasz Michalak as a director on 22 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Robert James Skinner as a director on 22 March 2023	(1 page)
03 Apr 2023	AP01	Appointment of Jarlath Martin Finnegan as a director on 22 March 2023	(2 pages)
03 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
28 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
28 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
06 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	(4 pages)
06 Apr 2022	PSC05	Change of details for M 12 Solutions Limited as a person with significant control on 7 July 2021	(2 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-14	(2 pages)
22 Jun 2021	CONNOT	Change of name notice	(2 pages)
27 Apr 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
21 Apr 2021	AD01	Registered office address changed from The Belfry Solent Business Park Fareham Hampshire PO15 7FJ United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 21 April 2021	(1 page)