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AGE UK TORBAY

Company number 04046684

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AP01	Appointment of Ms. Christina Jane Barnard as a director on 25 April 2024	View PDF Appointment of Ms. Christina Jane Barnard as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Scarlett Emily Baker as a director on 25 April 2024	View PDF Appointment of Scarlett Emily Baker as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Drew Adam Perry as a director on 25 April 2024	View PDF Appointment of Drew Adam Perry as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Jacqueline Susan Lyttle as a director on 25 April 2024	View PDF Termination of appointment of Jacqueline Susan Lyttle as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
08 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP01	Appointment of Ms Catherine Pinnegar as a director on 12 April 2023	View PDF Appointment of Ms Catherine Pinnegar as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Rachael Howourth as a director on 1 December 2022	View PDF Termination of appointment of Rachael Howourth as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
04 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Nov 2021	AP01	Appointment of Mr Kevin Neil Shaw as a director on 15 October 2020	View PDF Appointment of Mr Kevin Neil Shaw as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	TM01	Termination of appointment of Samantha Jane Stewart as a director on 8 December 2020	View PDF Termination of appointment of Samantha Jane Stewart as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
13 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	TM01	Termination of appointment of Alan Powell as a director on 1 April 2020	View PDF Termination of appointment of Alan Powell as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)

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