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AISL3 LIMITED

Company number 12519891

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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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Alastair Gordon Campbell as a director on 11 June 2024	View PDF Termination of appointment of Alastair Gordon Campbell as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	PSC07	Cessation of James Roy Valbuena as a person with significant control on 14 September 2022	View PDF Cessation of James Roy Valbuena as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of James Roy Valbuena as a director on 22 September 2023	View PDF Termination of appointment of James Roy Valbuena as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 48.9107	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 48.9107 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 48.8842	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 48.8842 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 48.7781	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 48.7781 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 48.619	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 48.619 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	MR04	Satisfaction of charge 125198910001 in full	View PDF Satisfaction of charge 125198910001 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Mr Alastair Gordon Campbell as a director on 14 March 2023	View PDF Appointment of Mr Alastair Gordon Campbell as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Feb 2023	TM01	Termination of appointment of Faisal Ansari as a director on 20 January 2023	View PDF Termination of appointment of Faisal Ansari as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 47.7915	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 47.7915 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	MR01	Registration of charge 125198910001, created on 21 October 2022	View PDF Registration of charge 125198910001, created on 21 October 2022 - link opens in a new window - 26 pages (26 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 44.7065	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 44.7065 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 43.5181	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 43.5181 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	PSC04	Change of details for Mr Thomas James Vosper as a person with significant control on 10 January 2022	View PDF Change of details for Mr Thomas James Vosper as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2022	PSC04	Change of details for Mr James Roy Valbuena as a person with significant control on 10 January 2022	View PDF Change of details for Mr James Roy Valbuena as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)

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