AGE UK SOUTH GLOUCESTERSHIRE LTD

Company number 05464737

Date	Type	Description	View / Download
05 Feb 2020	AP01	Appointment of Mrs Elizabeth Agnes Narey as a director on 24 January 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Warren Wiley Gemberling as a director on 24 January 2020	(2 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Oct 2019	AP01	Appointment of Ms Alison Griffiths as a director on 27 September 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Kelvin Warlow as a director on 27 September 2019	(2 pages)
02 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
02 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-26	(3 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(29 pages)
29 Jul 2019	TM01	Termination of appointment of Christopher Stuart Spencer as a director on 26 July 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Rachel Jane Robinson as a director on 22 March 2019	(1 page)
12 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(28 pages)
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
24 Jul 2018	AP01	Appointment of Ms Tracey Houghton Rochester as a director on 29 June 2018	(2 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(28 pages)
02 Nov 2017	AP01	Appointment of Joanna Georgina Allen Stokes as a director on 22 September 2017	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
12 May 2017	TM01	Termination of appointment of Susan Gay James as a director on 30 April 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Fiona O'driscoll as a director on 30 April 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Anthony Ronald James as a director on 30 April 2017	(1 page)
27 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(24 pages)
03 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(4 pages)
19 Aug 2016	MA	Memorandum and Articles of Association	(18 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jan 2016	CH01	Director's details changed for Ms. Fiona O'driscoll on 26 January 2016	(2 pages)
27 Jan 2016	CH01	Director's details changed for Mrs. Fiona O'driscoll on 26 January 2016	(2 pages)