ANGLO SCANDINAVIAN ESTATES III LIMITED

Company Documents

Date	Description
13/08/2513 August 2025 New	Confirmation statement made on 2025-08-13 with updates View Document
12/02/2512 February 2025	Appointment of Mr Matthew Martin Farrell as a director on 2025-02-11 View Document
12/02/2512 February 2025	Termination of appointment of Gerard Mikael Versteegh as a director on 2025-02-11 View Document
12/02/2512 February 2025	Director's details changed for Mr Matthew Martin Farrell on 2025-02-11 View Document
10/12/2410 December 2024	Group of companies' accounts made up to 2023-12-31 View Document
19/11/2419 November 2024	Statement of capital following an allotment of shares on 2024-09-30 View Document
02/10/242 October 2024	Second filing of Confirmation Statement dated 2024-08-02 View Document
25/09/2425 September 2024	Second filing of a statement of capital following an allotment of shares on 2024-07-09 View Document
24/09/2424 September 2024	Second filing of a statement of capital following an allotment of shares on 2024-01-31 View Document
24/09/2424 September 2024	Second filing of a statement of capital following an allotment of shares on 2024-04-17 View Document
22/09/2422 September 2024	Second filing of a statement of capital following an allotment of shares on 2023-07-20 View Document
22/09/2422 September 2024	Second filing of a statement of capital following an allotment of shares on 2023-10-02 View Document
22/09/2422 September 2024	Second filing of a statement of capital following an allotment of shares on 2024-01-08 View Document
05/09/245 September 2024	Statement of capital following an allotment of shares on 2024-07-09 View Document
02/08/242 August 2024	Confirmation statement made on 2024-08-02 with updates View Document
02/08/242 August 2024	Cessation of Fjarde Ap-Fonden as a person with significant control on 2024-08-02 View Document
02/08/242 August 2024	Cessation of Forsta Ap-Fonden as a person with significant control on 2024-08-02 View Document
25/06/2425 June 2024	Second filing of a statement of capital following an allotment of shares on 2024-01-31 View Document
25/06/2425 June 2024	Second filing of a statement of capital following an allotment of shares on 2024-04-17 View Document
25/06/2425 June 2024	Second filing of a statement of capital following an allotment of shares on 2024-01-08 View Document
20/06/2420 June 2024	Second filing of a statement of capital following an allotment of shares on 2023-10-02 View Document
20/06/2420 June 2024	Second filing of a statement of capital following an allotment of shares on 2023-07-20 View Document
20/06/2420 June 2024	Second filing of a statement of capital following an allotment of shares on 2023-06-29 View Document
18/06/2418 June 2024	Statement of capital following an allotment of shares on 2023-07-20 View Document
18/06/2418 June 2024	Statement of capital following an allotment of shares on 2023-06-29 View Document

18/06/2418 June 2024	Statement of capital following an allotment of shares on 2024-01-31 View Document
18/06/2418 June 2024	Statement of capital following an allotment of shares on 2024-04-17 View Document
18/06/2418 June 2024	Statement of capital following an allotment of shares on 2024-01-08 View Document
18/06/2418 June 2024	Statement of capital following an allotment of shares on 2023-10-02 View Document
02/02/242 February 2024	Director's details changed for Mr Andrew Michael Woods on 2024-01-18 View Document
15/11/2315 November 2023	Micro company accounts made up to 2022-12-31 View Document
04/09/234 September 2023	Termination of appointment of Jaysal Vandravan Atara as a secretary on 2023-08-02 View Document
23/08/2323 August 2023	Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02 View Document
26/07/2326 July 2023	Confirmation statement made on 2023-07-26 with updates View Document
23/05/2323 May 2023	Memorandum and Articles of Association View Document
23/05/2323 May 2023	Resolutions View Document
23/05/2323 May 2023	Resolutions View Document
15/05/2315 May 2023	Statement of capital following an allotment of shares on 2023-04-28 View Document
27/04/2327 April 2023	Director's details changed for Mr Andrew Michael Woods on 2023-03-26 View Document
13/01/2313 January 2023	Notification of Fjarde Ap-Fonden as a person with significant control on 2021-07-19 View Document
13/01/2313 January 2023	Notification of Forsta Ap-Fonden as a person with significant control on 2021-07-19 View Document
12/01/2312 January 2023	Previous accounting period shortened from 2023-01-18 to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/12/2229 December 2022	Resolutions View Document
29/12/2229 December 2022	Re-registration from a public company to a private limited company View Document
29/12/2229 December 2022	Certificate of re-registration from Public Limited Company to Private View Document
29/12/2229 December 2022	Resolutions View Document
29/12/2229 December 2022	Re-registration of Memorandum and Articles View Document
22/12/2222 December 2022	Current accounting period extended from 2022-07-31 to 2023-01-18 View Document
23/07/2123 July 2021	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 2021-07-23 View Document
19/07/2119 July 2021	Incorporation View Document

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