M 12 SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 13290014 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2021 |
| Age | 3 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
M 12 SOLUTIONS LIMITED is an active private limited company with number 13290014. It was incorporated 3 years, 3 months, 12 days ago, on 24 March 2021. The company address is 6th Floor 33 Holborn, London, EC1N 2HT, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 07 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 07 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 07 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Legacy
Date: 07 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Confirmation statement with updates
Date: 03 Apr 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Change to a person with significant control
Date: 12 Sep 2023
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-05
Psc name: Giganet Limited
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Gerard Brazel
Termination date: 2023-07-12
Documents
Appoint person director company with name date
Date: 26 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Rex Mcgregor
Appointment date: 2023-07-12
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Richard Gerard Brazel
Appointment date: 2023-03-22
Documents
Legacy
Date: 18 Apr 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 14 Apr 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lukasz Michalak
Termination date: 2023-03-22
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Skinner
Termination date: 2023-03-22
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jarlath Martin Finnegan
Appointment date: 2023-03-22
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Legacy
Date: 28 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Legacy
Date: 28 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Confirmation statement with updates
Date: 06 Apr 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Change to a person with significant control
Date: 06 Apr 2022
Action Date: 07 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-07
Psc name: M 12 Solutions Limited
Documents
Resolution
Date: 07 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 22 Jun 2021
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current extended
Date: 27 Apr 2021
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-21
Old address: The Belfry Solent Business Park Fareham Hampshire PO15 7FJ United Kingdom
New address: 6th Floor 33 Holborn London England EC1N 2HT
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lukasz Michalak
Appointment date: 2021-04-15
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Skinner
Appointment date: 2021-04-15
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Skipsey
Termination date: 2021-04-15
Documents
Resolution
Date: 31 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 Mar 2021
Category: Change-of-name
Type: CONNOT
Documents
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