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'45 AID SOCIETY LIMITED

Company number 00847998

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	TM02	Termination of appointment of Kim Stern as a secretary on 2 December 2023	View PDF Termination of appointment of Kim Stern as a secretary on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Kim Stern as a director on 2 December 2023	View PDF Termination of appointment of Kim Stern as a director on 2 December 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP01	Appointment of Mr Philip Burton as a director on 16 November 2022	View PDF Appointment of Mr Philip Burton as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Michael Helfgott as a director on 1 October 2022	View PDF Appointment of Mr Michael Helfgott as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mrs Rosalind Carol Gelbart as a director on 1 October 2022	View PDF Appointment of Mrs Rosalind Carol Gelbart as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Jun 2020	AP03	Appointment of Mr Kim Stern as a secretary on 3 June 2020	View PDF Appointment of Mr Kim Stern as a secretary on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CH01	Director's details changed for Mr Kim Stern on 3 June 2020	View PDF Director's details changed for Mr Kim Stern on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
10 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
30 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	PSC07	Cessation of Ben Helfgott as a person with significant control on 16 November 2017	View PDF Cessation of Ben Helfgott as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	PSC01	Notification of Alan Greenberg as a person with significant control on 16 November 2017	View PDF Notification of Alan Greenberg as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)

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'45 AID SOCIETY LIMITED

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