Companies House does not verify the accuracy of the information filed

I45 LIMITED

Company number 11392588

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Oct 2024	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 46 pages (46 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	MR04	Satisfaction of charge 113925880001 in full	View PDF Satisfaction of charge 113925880001 in full - link opens in a new window - 4 pages (4 pages)
04 May 2024	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)
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2024	PSC02	Notification of I45I Ltd as a person with significant control on 30 April 2024	View PDF Notification of I45I Ltd as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC04	Change of details for Geoffrey John Andrew as a person with significant control on 30 April 2024	View PDF Change of details for Geoffrey John Andrew as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 49 pages (49 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 49 pages (49 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	MR01	Registration of charge 113925880001, created on 28 February 2022	View PDF Registration of charge 113925880001, created on 28 February 2022 - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	AP01	Appointment of Mr Eric Mt Den Besten as a director on 1 January 2022	View PDF Appointment of Mr Eric Mt Den Besten as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 48 pages (48 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	TM01	Termination of appointment of Eric Mt Den Besten as a director on 26 March 2021	View PDF Termination of appointment of Eric Mt Den Besten as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
09 Nov 2020	AP01	Appointment of Mr Eric Mt Den Besten as a director on 1 November 2020	View PDF Appointment of Mr Eric Mt Den Besten as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 42 pages (42 pages) Download iXBRL
10 Jun 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 May 2019	View PDF Previous accounting period shortened from 30 June 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 12 pages (12 pages)

Cookies on Companies House services

I45 LIMITED

Filter by category