- Company Overview for AGE UK (06825798)
- Filing history for AGE UK (06825798)
- People for AGE UK (06825798)
- Charges for AGE UK (06825798)
- More for AGE UK (06825798)
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) |
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31 Oct 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
01 Oct 2024 | AP01 | Appointment of Mrs Helen Laura Rice as a director on 1 October 2024 | |
27 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
16 Jan 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
24 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
13 Feb 2023 | AP01 | Appointment of Ms Lynda Margaret Thomas as a director on 13 February 2023 | |
21 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
28 Sep 2022 | AP01 | Appointment of Mr Nicholas Ernest Burstin as a director on 28 September 2022 | |
01 Sep 2022 | AP01 | Appointment of Miss Preeti Lakhmichand Sadarangani as a director on 1 September 2022 | |
01 Sep 2022 | MA | Memorandum and Articles of Association | |
01 Sep 2022 | RESOLUTIONS |
Resolutions
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26 Jul 2022 | AP01 | Appointment of Ann Veronica Keeling as a director on 26 July 2022 | |
12 May 2022 | MR04 | Satisfaction of charge 068257980001 in full | |
01 Mar 2022 | CS01 | Confirmation statement made on 20 February 2022 with no updates | |
21 Feb 2022 | TM01 | Termination of appointment of Suzanna Taverne as a director on 19 February 2022 | |
21 Feb 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
10 Feb 2022 | TM01 | Termination of appointment of Stuart Edward Purdy as a director on 9 February 2022 | |
31 Jan 2022 | AD01 | Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 31 January 2022 | |
30 Jan 2022 | AD01 | Registered office address changed from One America Square 7th Floor London EC3N 2LB England to 7th Floor, One America Square London EC3N 2LB on 30 January 2022 | |
30 Jan 2022 | AD01 | Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to One America Square 7th Floor London EC3N 2LB on 30 January 2022 | |
12 Jan 2022 | AP01 | Appointment of Mr Toby Emil Strauss as a director on 4 January 2022 | |
17 Nov 2021 | AP01 | Appointment of Ms Dawn Mcnally as a director on 17 November 2021 | |
16 Sep 2021 | TM01 | Termination of appointment of John Mark Norley as a director on 13 September 2021 | |
05 Aug 2021 | TM01 | Termination of appointment of Brian Walter Pomeroy as a director on 31 July 2021 | |
27 May 2021 | AP01 | Appointment of Jackie Freeman as a director on 26 May 2021 |