AGE UK CAMDEN LTD

Company number 01969975

Date	Type	Description	View / Download
09 Sep 2021	TM01	Termination of appointment of Beatris Salvatore Januario Packard as a director on 8 September 2021	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
12 Apr 2021	CC04	Statement of company's objects	(2 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	(22 pages)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03	(3 pages)
07 Jan 2021	CH01	Director's details changed for Mrs Beatris Salvatore Januaro on 20 December 2020	(2 pages)
11 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(63 pages)
11 Nov 2020	AP01	Appointment of Dr Caroline Susan Sayer as a director on 22 October 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Mrs Alison Mary Collens Kelly as a director on 22 October 2020	(2 pages)
10 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
20 Apr 2020	TM01	Termination of appointment of Mohammad Junayd Shah Khan as a director on 3 March 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of David Michael Mitchell as a director on 19 April 2020	(1 page)
19 Feb 2020	CH01	Director's details changed for Mrs Beatris Salvatore Januaro on 19 February 2020	(2 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(61 pages)
08 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
25 Oct 2018	TM02	Termination of appointment of Gary John Jones as a secretary on 30 September 2018	(1 page)
25 Oct 2018	AP03	Appointment of Ms Nikki Morris as a secretary on 17 September 2018	(2 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(44 pages)
06 Sep 2018	CH01	Director's details changed for Mr Mohammad Shah-Goni Khan on 6 September 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
24 May 2018	AP01	Appointment of Mrs Beatris Salvatore Januaro as a director on 14 May 2018	(2 pages)
09 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(47 pages)
23 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
23 Aug 2017	PSC07	Cessation of Sourav Sen as a person with significant control on 6 April 2016	(1 page)

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