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12 O’CLOCK MANAGEMENT LTD

Company number 15221310

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Oct 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	AP01	Appointment of Mr Gary Dale Woolridge as a director on 20 April 2024	View PDF Appointment of Mr Gary Dale Woolridge as a director on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2024	TM01	Termination of appointment of Gary Dale Woolridge as a director on 19 April 2024	View PDF Termination of appointment of Gary Dale Woolridge as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Tracy Ann Taylor-Holden as a director on 8 December 2023	View PDF Termination of appointment of Tracy Ann Taylor-Holden as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Rfaket Ali Hussain as a director on 19 April 2024	View PDF Termination of appointment of Rfaket Ali Hussain as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mrs Tracy Ann Taylor-Holden as a director on 7 December 2023	View PDF Appointment of Mrs Tracy Ann Taylor-Holden as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Gary Dale Woolridge as a director on 7 December 2023	View PDF Appointment of Mr Gary Dale Woolridge as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mrs Shaistah Asghar as a director on 7 December 2023	View PDF Appointment of Mrs Shaistah Asghar as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Simon Paul Verona as a director on 7 December 2023	View PDF Appointment of Mr Simon Paul Verona as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Lee Anthony Shepherd as a director on 7 December 2023	View PDF Appointment of Mr Lee Anthony Shepherd as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Rfaket Ali Hussain as a director on 7 December 2023	View PDF Appointment of Mr Rfaket Ali Hussain as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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