ANGLO SCANDINAVIAN ESTATES III LIMITED

Company number 13518833

Date	Type	Description	View / Download
23 Aug 2023	TM01	Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023	(1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	(5 pages)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 May 2023	MA	Memorandum and Articles of Association	(17 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 1,462,250.229	(3 pages)
27 Apr 2023	CH01	Director's details changed for Mr Andrew Michael Woods on 26 March 2023	(2 pages)
13 Jan 2023	PSC02	Notification of Forsta Ap-Fonden as a person with significant control on 19 July 2021	(2 pages)
13 Jan 2023	PSC02	Notification of Fjarde Ap-Fonden as a person with significant control on 19 July 2021	(2 pages)
12 Jan 2023	AA01	Previous accounting period shortened from 18 January 2023 to 31 December 2022	(1 page)
29 Dec 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Dec 2022	MAR	Re-registration of Memorandum and Articles	(16 pages)
29 Dec 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Dec 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Dec 2022	AA01	Current accounting period extended from 31 July 2022 to 18 January 2023	(1 page)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	(5 pages)
23 Jul 2021	AD01	Registered office address changed from C/O Commercial Estates Group Limited, Sloane Squar Holbein Place London SW1W 8NS United Kingdom to C/O Commercial Estates Group Limited Sloane Square House 1 Holbein Place London SW1W 8NS on 23 July 2021	(1 page)
19 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-19 GBP 57,750.009	(21 pages)