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PF TWELVE LIMITED

Company number SC410348

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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)
23 Jun 2021	AP01	Appointment of Mr Alan Stanley Paterson as a director on 28 May 2021	View PDF Appointment of Mr Alan Stanley Paterson as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH04	Secretary's details changed for Hardie Caldwell Llp on 19 March 2021	View PDF Secretary's details changed for Hardie Caldwell Llp on 19 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	SH06	Cancellation of shares. Statement of capital on 31 December 2020 GBP 300
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement approved 31/12/2020	View PDF Resolutions RES13 ‐ Enter into agreement approved 31/12/2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of Marion Hopper as a director on 31 December 2020	View PDF Termination of appointment of Marion Hopper as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 9 pages (9 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
05 Apr 2018	SH06	Cancellation of shares. Statement of capital on 29 March 2018 GBP 400	View PDF Cancellation of shares. Statement of capital on 29 March 2018 GBP 400 - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	TM01	Termination of appointment of Robert George Stevenson Mackay as a director on 31 March 2018	View PDF Termination of appointment of Robert George Stevenson Mackay as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 10 pages (10 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 12 pages (12 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	TM01	Termination of appointment of Thomas Mccrone as a director on 22 September 2016	View PDF Termination of appointment of Thomas Mccrone as a director on 22 September 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement to repurchase shares approved 04/04/2016	View PDF Resolutions RES13 ‐ Agreement to repurchase shares approved 04/04/2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	SH06	Cancellation of shares. Statement of capital on 4 April 2016 GBP 600	View PDF Cancellation of shares. Statement of capital on 4 April 2016 GBP 600 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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