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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)
20 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: AISL3 emi share option scheme & AISL3 unapproved share option scheme be approved/directors authorisation 10/01/2022	View PDF Resolutions RES13 ‐ Re: AISL3 emi share option scheme & AISL3 unapproved share option scheme be approved/directors authorisation 10/01/2022 - link opens in a new window - 5 pages (5 pages)
08 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/convertible loan notes 13/09/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company business/convertible loan notes 13/09/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
14 May 2021	PSC07	Cessation of Justin Alexander Thomas as a person with significant control on 13 May 2021	View PDF Cessation of Justin Alexander Thomas as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC01	Notification of Thomas James Vosper as a person with significant control on 13 May 2021	View PDF Notification of Thomas James Vosper as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC01	Notification of James Roy Valbuena as a person with significant control on 13 May 2021	View PDF Notification of James Roy Valbuena as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
06 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 42.54	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 42.54 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2021	AP01	Appointment of Mr Faisal Ansari as a director on 23 April 2021	View PDF Appointment of Mr Faisal Ansari as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Justin Alexander Thomas as a director on 23 April 2021	View PDF Termination of appointment of Justin Alexander Thomas as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 38.6412 ANNOTATION Clarification a second filed SH01 was registered on 06/05/21	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 38.6412 ANNOTATION Clarification a second filed SH01 was registered on 06/05/21 - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 38.6412	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 38.6412 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
28 Dec 2020	PSC01	Notification of Justin Thomas as a person with significant control on 12 November 2020	View PDF Notification of Justin Thomas as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC07	Cessation of Thomas James Vosper as a person with significant control on 12 November 2020	View PDF Cessation of Thomas James Vosper as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 5 December 2020 GBP 38.22	View PDF Statement of capital following an allotment of shares on 5 December 2020 GBP 38.22 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 November 2020 GBP 38.0254	View PDF Second filing of a statement of capital following an allotment of shares on 12 November 2020 GBP 38.0254 - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 195,278.2132 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2020	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 195,278.2132 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2020 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2020	SH19	Statement of capital on 9 November 2020 GBP 30.0000	View PDF Statement of capital on 9 November 2020 GBP 30.0000 - link opens in a new window - 3 pages (3 pages)

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