Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALEXAGE LIMITED

Company number 01370131

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2018 CH01 Director's details changed for Ms Linda Ann Scott on 1 January 2018
26 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
27 Oct 2016 CC04 Statement of company's objects
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 SH08 Change of share class name or designation
21 Oct 2016 SH10 Particulars of variation of rights attached to shares
29 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
21 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Sep 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
18 Jun 2014 TM02 Termination of appointment of Stephen Dawson as a secretary
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Sep 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 Sep 2013 AD01 Registered office address changed from 1St Floor Office Graham House Dragon Lane Durham County Durham DH1 2XD on 24 September 2013
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Sep 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Aug 2009 363a Return made up to 07/07/09; full list of members
06 Aug 2009 288c Director's change of particulars / linda scott / 01/07/2009