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TWELVE-BY-SEVENTY-FIVE LIMITED

Company number 08861273

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Company Results (links open in a new window)
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)
14 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
09 Nov 2017 TM01 Termination of appointment of Anthony Kyprianou as a director on 6 November 2017
18 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Jul 2017 AP01 Appointment of Mr Anthony Kyprianou as a director on 21 July 2017
21 Jul 2017 TM01 Termination of appointment of Riccardo Tullio De'nardis as a director on 21 July 2017
21 Jul 2017 PSC07 Cessation of Riccardo De'nardis as a person with significant control on 21 July 2017
08 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AP01 Appointment of Mr Sultan Mahmood Rashid as a director on 11 February 2016
03 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
02 Feb 2016 CH01 Director's details changed for Mr Riccardo Tullio De'nardis on 31 January 2016
06 Jan 2016 TM01 Termination of appointment of Sultan Mahmood Rashid as a director on 5 January 2016
19 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
04 Feb 2015 CH01 Director's details changed for Mr Riccardo Tullio De'nardis on 1 July 2014
16 Oct 2014 AP01 Appointment of Mr Sultan Mahmood Rashid as a director on 16 October 2014
18 Aug 2014 TM01 Termination of appointment of Sultan Mahmood Rashid as a director on 18 August 2014
08 Apr 2014 AP01 Appointment of Mr Riccardo Tullio De'nardis as a director
08 Apr 2014 AP01 Appointment of Mr Sultan Mahmood Rashid as a director
08 Apr 2014 TM01 Termination of appointment of Andrew Alexandrou as a director
08 Apr 2014 TM01 Termination of appointment of Andrew Alexandrou as a director
05 Feb 2014 TM01 Termination of appointment of Sultan Rashid as a director
05 Feb 2014 AP01 Appointment of Mr Andrew Alexandrou as a director
05 Feb 2014 TM01 Termination of appointment of Riccardo De?Nardis as a director
24 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-24
  • GBP 100