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ABTM3 LIMITED

Company number 15550157

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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)
05 Nov 2024	PSC05	Change of details for Absanka Real Estate Limited as a person with significant control on 4 November 2024	View PDF Change of details for Absanka Real Estate Limited as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Farhaan Mir as a director on 31 August 2024	View PDF Appointment of Mr Farhaan Mir as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	TM01	Termination of appointment of Lars Johan Martin Borgback Signer as a director on 31 May 2024	View PDF Termination of appointment of Lars Johan Martin Borgback Signer as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Timothy James Ian Meanock as a director on 31 May 2024	View PDF Termination of appointment of Timothy James Ian Meanock as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP02	Appointment of Absanka Real Estate Limited as a director on 31 May 2024	View PDF Appointment of Absanka Real Estate Limited as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

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