V12 FINANCE GROUP LIMITED

Company number 07498951

Date	Type	Description	View / Download
27 Mar 2024	TM01	Termination of appointment of Nicholas Jon Davies as a director on 29 February 2024	(1 page)
14 Feb 2024	TM02	Termination of appointment of Mark Philip David Stevens as a secretary on 9 February 2024	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(192 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
24 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Jun 2023	AD01	Registered office address changed from One Arleston Way Solihull Birmingham B90 4LH to Yorke House Arleston Way Solihull B90 4LH on 29 June 2023	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
07 Feb 2023	AP01	Appointment of Mrs Rachel Michelle Lawrence as a director on 6 December 2022	(2 pages)
13 Jan 2023	TM01	Termination of appointment of Jonathan Miles Bowers as a director on 30 November 2022	(1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
28 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Apr 2021	CH01	Director's details changed for Mr Nicholas Jon Davies on 14 April 2021	(2 pages)
23 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
05 Feb 2021	AP01	Appointment of Mr David Andrew Mccreadie as a director on 5 January 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Paul Anthony Lynam as a director on 5 January 2021	(1 page)
26 Nov 2020	AP03	Appointment of Mr Mark Philip David Stevens as a secretary on 20 November 2020	(2 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
07 Oct 2020	CH01	Director's details changed for Mr Nicholas Jon Davies on 25 September 2020	(2 pages)