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ROOM TWELVE LTD

Company number 09045822

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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)
28 May 2026 SH01 Statement of capital following an allotment of shares on 27 May 2026
  • GBP 338,100
View PDF Statement of capital following an allotment of shares on 27 May 2026
  • GBP 338,100
- link opens in a new window - 3 pages (3 pages)
18 May 2026 CS01 Confirmation statement made on 5 May 2026 with updates
View PDF Confirmation statement made on 5 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2025 SH01 Statement of capital following an allotment of shares on 28 November 2025
  • GBP 1,283,564
View PDF Statement of capital following an allotment of shares on 28 November 2025
  • GBP 1,283,564
- link opens in a new window - 3 pages (3 pages)
17 Nov 2025 AA Full accounts made up to 31 August 2025
View PDF Full accounts made up to 31 August 2025 - link opens in a new window - 17 pages (17 pages)
19 Aug 2025 PSC07 Cessation of Richard Coles as a person with significant control on 12 November 2021
View PDF Cessation of Richard Coles as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2025 PSC02 Notification of Alternative Commercial Finance Ltd as a person with significant control on 6 April 2016
View PDF Notification of Alternative Commercial Finance Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2025 CS01 Confirmation statement made on 5 May 2025 with no updates
View PDF Confirmation statement made on 5 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2025 AA Full accounts made up to 31 August 2024
View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 17 pages (17 pages)
14 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024 AD01 Registered office address changed from , 4th Floor Peak House, 20 Eastcheap, London, EC3M 1EB to 1 Marine Studios, Burton Lane End Burton Waters Lincoln LN1 2UA on 12 February 2024
View PDF Registered office address changed from , 4th Floor Peak House, 20 Eastcheap, London, EC3M 1EB to 1 Marine Studios, Burton Lane End Burton Waters Lincoln LN1 2UA on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024 AA Full accounts made up to 31 August 2023
View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 22 pages (22 pages)
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023 CH01 Director's details changed for Miss Sophie Jane Coles on 1 May 2023
View PDF Director's details changed for Miss Sophie Jane Coles on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023 AA Accounts for a small company made up to 31 August 2022
View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
10 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022 AA Accounts for a small company made up to 31 August 2021
View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
12 Nov 2021 PSC01 Notification of Richard Coles as a person with significant control on 12 November 2021
View PDF Notification of Richard Coles as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 PSC07 Cessation of Richard Coles as a person with significant control on 12 November 2021
View PDF Cessation of Richard Coles as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021 MR01 Registration of charge 090458220002, created on 10 September 2021
View PDF Registration of charge 090458220002, created on 10 September 2021 - link opens in a new window - 29 pages (29 pages)
18 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021 CH01 Director's details changed for Mr Richard David Coles on 4 May 2021
View PDF Director's details changed for Mr Richard David Coles on 4 May 2021 - link opens in a new window - 2 pages (2 pages)