CS45 VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 09/10/249 October 2024 | Change of details for Mr Toby David Howell as a person with significant control on 2024-10-09 |
| 09/10/249 October 2024 | Director's details changed for Mr Toby David Howell on 2024-10-09 |
| 09/10/249 October 2024 | Registered office address changed from 40 Craven Street London WC2N 5NG United Kingdom to 14 Buckingham Street London WC2N 6DF on 2024-10-09 |
| 09/10/249 October 2024 | Director's details changed for Mr Alex George Buchanan on 2024-10-09 |
| 09/10/249 October 2024 | Change of details for Mr Alex George Buchanan as a person with significant control on 2024-10-09 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/08/234 August 2023 | Cessation of Nash Asset Lending Limited as a person with significant control on 2021-09-24 |
| 04/08/234 August 2023 | Notification of Toby David Howell as a person with significant control on 2021-09-24 |
| 04/08/234 August 2023 | Notification of Alex George Buchanan as a person with significant control on 2021-09-24 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-12 with updates |
| 12/05/2212 May 2022 | Director's details changed for Mr Alex George Buchanan on 2022-05-12 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-06-30 |
| 29/09/2129 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 28/09/2128 September 2021 | Termination of appointment of Lee Christian Mowle as a director on 2021-09-24 |
| 28/09/2128 September 2021 | Termination of appointment of Marek Antoni Zwiefka-Sibley as a director on 2021-09-24 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Current accounting period shortened from 2020-06-30 to 2020-06-29 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 18/06/1918 June 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR LEE CHRISTIAN MOWLE |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR MAREK ANTONI ZWIEFKA-SIBLEY |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASH ASSET LENDING PLC |
| 02/08/172 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/172 August 2017 | COMPANY NAME CHANGED ULTIMATE FINANCE LIMITED CERTIFICATE ISSUED ON 02/08/17 |
| 13/04/1713 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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