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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)
18 Apr 2016 TM01 Termination of appointment of John Howard Anderson as a director on 31 March 2016
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 700
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AP01 Appointment of Mr Douglas Landies Emery as a director on 1 April 2015
05 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 700
28 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Memebers offered 100 ord shares proposed by directors to be issued 01/04/2015
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 600
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 MR01 Registration of charge SC4103480001, created on 15 July 2014
27 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Disclosure of interest in shares 12/05/2014
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 600
10 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 600
30 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Nov 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 March 2012
31 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)