AGE UK SUTTON

Company number 04175500

Date	Type	Description	View / Download
08 Feb 2024	AP03	Appointment of Mrs Hilary Dodd as a secretary on 7 February 2024	(2 pages)
08 Feb 2024	TM02	Termination of appointment of Simon John Morley as a secretary on 7 February 2024	(1 page)
23 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
23 Jan 2024	TM01	Termination of appointment of Linda Gillians as a director on 31 December 2023	(1 page)
16 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(43 pages)
20 Nov 2023	TM01	Termination of appointment of Raj Kumar Ghosh as a director on 8 November 2023	(1 page)
20 Nov 2023	AP01	Appointment of Mrs Fiona Lynn Moore as a director on 8 November 2023	(2 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Oct 2023	CC01	Notice of Restriction on the Company's Articles	(2 pages)
17 Oct 2023	AP01	Appointment of Mr Andrew Felix Cachaldora as a director on 9 August 2023	(2 pages)
19 Sep 2023	MA	Memorandum and Articles of Association	(22 pages)
15 Sep 2023	CC01	Notice of Restriction on the Company's Articles	(2 pages)
07 Jul 2023	AP03	Appointment of Mr Simon John Morley as a secretary on 6 July 2023	(2 pages)
07 Jul 2023	AP01	Appointment of Mrs Linda Gillians as a director on 6 July 2023	(2 pages)
07 Jul 2023	TM02	Termination of appointment of Nicola Jane Upton as a secretary on 5 July 2023	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
25 Jan 2023	TM01	Termination of appointment of Norman Richard Scarlett as a director on 12 January 2023	(1 page)
23 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(45 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
23 Dec 2021	AP01	Appointment of Ms Fidelma Carmel Hatton as a director on 3 November 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Ms Helen Zoe Lelliott as a director on 3 November 2021	(2 pages)
17 Dec 2021	TM01	Termination of appointment of Gill Anne Perkins as a director on 3 November 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Vaskor Basak as a director on 3 November 2021	(1 page)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(44 pages)
25 Feb 2021	CH01	Director's details changed for Mr Raj Kumar Ghosh on 25 February 2021	(2 pages)