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ASE III (BRISTOL) LIMITED

Company number 10779020

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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)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	CH01	Director's details changed for Mr Andrew Michael Woods on 18 January 2024	View PDF Director's details changed for Mr Andrew Michael Woods on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
23 Aug 2023	TM01	Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023	View PDF Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 9	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 9 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CH01	Director's details changed for Mr Andrew Michael Woods on 26 March 2023	View PDF Director's details changed for Mr Andrew Michael Woods on 26 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2022	MR01	Registration of charge 107790200001, created on 7 February 2022	View PDF Registration of charge 107790200001, created on 7 February 2022 - link opens in a new window - 34 pages (34 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 7	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 7 - link opens in a new window - 6 pages (6 pages)
25 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Oct 2021	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 - 2 pages (2 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 7	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 7 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 12 January 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 6 November 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)

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ASE III (BRISTOL) LIMITED

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