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545490 UK LIMITED

Company number 13988977

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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 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CERTNM	Company name changed 545490 LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09	View PDF Company name changed 545490 LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Ms Clare Kinsey as a director on 9 June 2022	View PDF Appointment of Ms Clare Kinsey as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-19 GBP 100	View PDF Incorporation Statement of capital on 2022-03-19 GBP 100 - link opens in a new window - 27 pages (27 pages)

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