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ASE COMPANY III (2) LIMITED

Company number 13509716

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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 Oct 2024	MR04	Satisfaction of charge 135097160001 in full	View PDF Satisfaction of charge 135097160001 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR01	Registration of charge 135097160003, created on 8 October 2024	View PDF Registration of charge 135097160003, created on 8 October 2024 - link opens in a new window - 42 pages (42 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 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)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	PSC02	Notification of Anglo Scandinavian Estates Iii Limited as a person with significant control on 28 April 2023	View PDF Notification of Anglo Scandinavian Estates Iii Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC07	Cessation of Forsta Ap-Fonden as a person with significant control on 28 April 2023	View PDF Cessation of Forsta Ap-Fonden as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC07	Cessation of Ase Iii F&F Llp as a person with significant control on 28 April 2023	View PDF Cessation of Ase Iii F&F Llp as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC07	Cessation of Fjarde Ap-Fonden as a person with significant control on 28 April 2023	View PDF Cessation of Fjarde Ap-Fonden as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
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)
13 Jan 2023	PSC02	Notification of Forsta Ap-Fonden as a person with significant control on 14 July 2021	View PDF Notification of Forsta Ap-Fonden as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC02	Notification of Fjarde Ap-Fonden as a person with significant control on 14 July 2021	View PDF Notification of Fjarde Ap-Fonden as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	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 - 14 pages (14 pages)
04 Jan 2023	MR01	Registration of charge 135097160002, created on 23 December 2022	View PDF Registration of charge 135097160002, created on 23 December 2022 - link opens in a new window - 35 pages (35 pages)
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Gerard Mikael Versteegh as a director on 21 September 2021	View PDF Appointment of Mr Gerard Mikael Versteegh as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Nicholas Peter Lee as a director on 21 September 2021	View PDF Appointment of Nicholas Peter Lee as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Andrew Michael Woods as a director on 21 September 2021	View PDF Appointment of Mr Andrew Michael Woods as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	MR01	Registration of charge 135097160001, created on 28 September 2021	View PDF Registration of charge 135097160001, created on 28 September 2021 - link opens in a new window - 38 pages (38 pages)
14 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ASE COMPANY III (2) LIMITED

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