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NUMBER 45 HOLDINGS LIMITED

Company number 11392511

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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)
08 Jan 2025	PSC01	Notification of Kadie Zainab Farahmand-Afshar as a person with significant control on 29 October 2024	View PDF Notification of Kadie Zainab Farahmand-Afshar as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC01	Notification of Grace Roya Farahmand-Afshar as a person with significant control on 29 October 2024	View PDF Notification of Grace Roya Farahmand-Afshar as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC07	Cessation of Mehdi Farahmand Afshar as a person with significant control on 29 October 2024	View PDF Cessation of Mehdi Farahmand Afshar as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	MR01	Registration of charge 113925110001, created on 16 July 2024	View PDF Registration of charge 113925110001, created on 16 July 2024 - link opens in a new window - 24 pages (24 pages)
04 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 31/05/2019	View PDF Second filing of Confirmation Statement dated 31/05/2019 - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	PSC02	Notification of Number 714 Limited as a person with significant control on 3 December 2018	View PDF Notification of Number 714 Limited as a person with significant control on 3 December 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/12/2019.	View PDF Confirmation statement made on 31 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/12/2019. - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 22 June 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	CH01	Director's details changed for Mr Mehdi Farahmand Afshar on 11 June 2018	View PDF Director's details changed for Mr Mehdi Farahmand Afshar on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	PSC04	Change of details for Mr Mehdi Farahmand Afshar as a person with significant control on 11 June 2018	View PDF Change of details for Mr Mehdi Farahmand Afshar as a person with significant control on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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NUMBER 45 HOLDINGS LIMITED

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