M 12 SOLUTIONS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Director's details changed for Jarlath Martin Finnegan on 2025-05-16

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14/05/2514 May 2025 Appointment of Ms Natalia Merkulova as a director on 2025-05-01

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14/05/2514 May 2025 Appointment of Ronan Aidan Kelly as a director on 2025-05-01

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14/05/2514 May 2025 Appointment of Mr Nigel Joseph Sudell as a director on 2025-05-01

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02/04/252 April 2025 Accounts for a dormant company made up to 2024-06-30

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28/03/2528 March 2025 Confirmation statement made on 2025-03-23 with no updates

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21/01/2521 January 2025 Change of details for Allpoints Fibre Networks Limited as a person with significant control on 2025-01-15

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22/10/2422 October 2024 Director's details changed for Graham Rex Mcgregor on 2024-10-09

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07/04/247 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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07/04/247 April 2024

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07/04/247 April 2024

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07/04/247 April 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-23 with updates

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12/09/2312 September 2023 Change of details for Giganet Limited as a person with significant control on 2023-09-05

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26/07/2326 July 2023 Termination of appointment of Paul Richard Gerard Brazel as a director on 2023-07-12

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26/07/2326 July 2023 Appointment of Graham Rex Mcgregor as a director on 2023-07-12

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25/04/2325 April 2023 Appointment of Mr Paul Richard Gerard Brazel as a director on 2023-03-22

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18/04/2318 April 2023

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14/04/2314 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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14/04/2314 April 2023

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03/04/233 April 2023 Appointment of Jarlath Martin Finnegan as a director on 2023-03-22

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03/04/233 April 2023 Confirmation statement made on 2023-03-23 with no updates

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03/04/233 April 2023 Termination of appointment of Robert James Skinner as a director on 2023-03-22

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03/04/233 April 2023 Termination of appointment of Lukasz Michalak as a director on 2023-03-22

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28/03/2328 March 2023

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28/03/2328 March 2023

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06/04/226 April 2022 Confirmation statement made on 2022-03-23 with updates

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06/04/226 April 2022 Change of details for M 12 Solutions Limited as a person with significant control on 2021-07-07

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07/07/217 July 2021 COMPANY NAME CHANGED GIGANET LIMITED CERTIFICATE ISSUED ON 07/07/21

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22/06/2122 June 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/2127 April 2021 CURREXT FROM 31/03/2022 TO 30/06/2022

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21/04/2121 April 2021 DIRECTOR APPOINTED MR ROBERT JAMES SKINNER

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21/04/2121 April 2021 DIRECTOR APPOINTED MR LUKASZ MICHALAK

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21/04/2121 April 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM THE BELFRY SOLENT BUSINESS PARK FAREHAM HAMPSHIRE PO15 7FJ UNITED KINGDOM

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21/04/2121 April 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW SKIPSEY

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31/03/2131 March 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/2131 March 2021 COMPANY NAME CHANGED ANKETILS LIMITED CERTIFICATE ISSUED ON 31/03/21

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24/03/2124 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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