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TWELVE VENTURES ONLY HOLDINGS LIMITED

Company number 14621100

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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)
07 Jan 2025	AD01	Registered office address changed from Flat 4 Old Church Street London SW3 6DS England to Flat 9 4 Sloane Gardens London Chelsea SW1W 8DL on 7 January 2025	View PDF Registered office address changed from Flat 4 Old Church Street London SW3 6DS England to Flat 9 4 Sloane Gardens London Chelsea SW1W 8DL on 7 January 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2024	AD01	Registered office address changed from The Old Butchery High Street Twyford Winchester SO21 1NH England to Flat 4 Old Church Street London SW3 6DS on 31 May 2024	View PDF Registered office address changed from The Old Butchery High Street Twyford Winchester SO21 1NH England to Flat 4 Old Church Street London SW3 6DS on 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC04	Change of details for Mr Luigi De Simone Niquesa as a person with significant control on 4 October 2023	View PDF Change of details for Mr Luigi De Simone Niquesa as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Luigi De Simone Niquesa as a director on 3 October 2023	View PDF Termination of appointment of Luigi De Simone Niquesa as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	AP01	Appointment of Mr Ivan Marandola as a director on 1 May 2023	View PDF Appointment of Mr Ivan Marandola as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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