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M 12 SOLUTIONS LIMITED

Company number 13290014

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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)
21 Apr 2021	AP01	Appointment of Mr Lukasz Michalak as a director on 15 April 2021	View PDF Appointment of Mr Lukasz Michalak as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr Robert James Skinner as a director on 15 April 2021	View PDF Appointment of Mr Robert James Skinner as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Andrew John Skipsey as a director on 15 April 2021	View PDF Termination of appointment of Andrew John Skipsey as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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