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CS45 VENTURES LIMITED

Company number 10726425

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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)
25 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2023	PSC01	Notification of Alex George Buchanan as a person with significant control on 24 September 2021	View PDF Notification of Alex George Buchanan as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC01	Notification of Toby David Howell as a person with significant control on 24 September 2021	View PDF Notification of Toby David Howell as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Nash Asset Lending Limited as a person with significant control on 24 September 2021	View PDF Cessation of Nash Asset Lending Limited as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	CH01	Director's details changed for Mr Alex George Buchanan on 12 May 2022	View PDF Director's details changed for Mr Alex George Buchanan on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
29 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	TM01	Termination of appointment of Lee Christian Mowle as a director on 24 September 2021	View PDF Termination of appointment of Lee Christian Mowle as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Marek Antoni Zwiefka-Sibley as a director on 24 September 2021	View PDF Termination of appointment of Marek Antoni Zwiefka-Sibley as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA01	Current accounting period shortened from 30 June 2020 to 29 June 2020	View PDF Current accounting period shortened from 30 June 2020 to 29 June 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC05	Change of details for Nash Asset Lending Limited as a person with significant control on 27 June 2019	View PDF Change of details for Nash Asset Lending Limited as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC05	Change of details for Nash Asset Lending Plc as a person with significant control on 27 June 2019	View PDF Change of details for Nash Asset Lending Plc as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	PSC07	Cessation of Nash Asset Lending Plc as a person with significant control on 13 April 2017	View PDF Cessation of Nash Asset Lending Plc as a person with significant control on 13 April 2017 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
20 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)

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CS45 VENTURES LIMITED

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