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ALCEMI STORAGE DEVELOPMENTS 3 LIMITED

Company number 12376962

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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)
19 Mar 2024	AP01	Appointment of Mr Alfonso Martínez Jaramago as a director on 11 March 2024	View PDF Appointment of Mr Alfonso Martínez Jaramago as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Nico Schnackenberg as a director on 11 March 2024	View PDF Appointment of Mr Nico Schnackenberg as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Timothy John Forrest as a director on 11 March 2024	View PDF Termination of appointment of Timothy John Forrest as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Nischal Agarwal as a director on 11 March 2024	View PDF Termination of appointment of Nischal Agarwal as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CH01	Director's details changed for Mr Stephen Geoffrey Gunn Scrimgeour on 5 January 2024	View PDF Director's details changed for Mr Stephen Geoffrey Gunn Scrimgeour on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2023	AP01	Appointment of Mr Stephen Geoffrey Gunn Scrimgeour as a director on 15 June 2023	View PDF Appointment of Mr Stephen Geoffrey Gunn Scrimgeour as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Joseph Pillai as a director on 15 June 2023	View PDF Termination of appointment of Joseph Pillai as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AP01	Appointment of Mr Nischal Agarwal as a director on 17 October 2022	View PDF Appointment of Mr Nischal Agarwal as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Radu Constantin Gruescu as a director on 17 October 2022	View PDF Termination of appointment of Radu Constantin Gruescu as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Apr 2022	AP01	Appointment of Radu Constantin Gruescu as a director on 31 March 2022	View PDF Appointment of Radu Constantin Gruescu as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Rowan Mark Parkhouse as a director on 31 March 2022	View PDF Appointment of Rowan Mark Parkhouse as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mark Williamson as a director on 31 March 2022	View PDF Appointment of Mark Williamson as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Timothy John Forrest as a director on 31 March 2022	View PDF Appointment of Timothy John Forrest as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	TM01	Termination of appointment of Mark Gerald Jones as a director on 4 February 2021	View PDF Termination of appointment of Mark Gerald Jones as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-23 GBP 100 - link opens in a new window - 25 pages (25 pages)

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ALCEMI STORAGE DEVELOPMENTS 3 LIMITED

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